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Nom	R & E Finlay Properties Limited
Adresse	White Hall House Burghill Hereford HR4 7RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04565923 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Finlay, Michael James Dundas Status: Active Notified: 25/05/2021 Date of Birth: 11/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Finlay, Robin Claire Status: Active Notified: 10/03/2022 Date of Birth: 05/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Snow Hill Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2021 Companies House Number: 02208245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Finlay, Michael James Dundas Hereford, England Status: Active Notified: 12/02/2021 Date of Birth: 11/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Finlay, Robin Claire Hereford, England Status: Active Notified: 12/02/2021 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

R & E Finlay Properties Limited

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Persons with Significant Control (3)

Officers (2)