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Nom	Fintech West LTD
Adresse	Engine Shed Station Approach Temple Meads Bristol BS1 6QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11472049 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	82302 - Organisation de salons professionnels et congrès
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Corporate Karma Ltd Status: Active Notified: 11/04/2019 Companies House Number: 11222221 Nature of Control

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

GB Whitecap Consulting Limited Status: Active Notified: 11/04/2019 Companies House Number: 08057237 Nature of Control

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

Hann, Philippa Status: Ceased Notified: 19/07/2018 Ceased: 11/03/2019 Date of Birth: 06/1977 Nature of Control

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

Harrison, Stuart Owen Status: Ceased Notified: 19/07/2018 Ceased: 11/04/2019 Date of Birth: 08/1961 Nature of Control

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

Palmer, Martin John Status: Ceased Notified: 19/07/2018 Ceased: 11/03/2019 Date of Birth: 12/1965 Nature of Control

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

Officers (2)

Source: Companies House

Harrison, Stuart Owen Temple Meads, Bristol, England Status: Active Notified: 19/07/2018 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Julian Temple Meads, Bristol, England Status: Active Notified: 11/04/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British