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Nom	Fineasset Limited
Adresse	4 Clippers Quay Salford Quays Manchester M50 3BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07387215 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Finestein, Sara Louise Status: Active Notified: 01/10/2017 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Finestein, Daniel John Status: Ceased Notified: 01/07/2016 Ceased: 01/10/2017 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Finestein, Daniel John Salford Quays, Manchester, England Status: Active Notified: 30/04/2014 Date of Birth: 01/1965 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Finestein, Sara Louise Salford Quays, Manchester, England Status: Active Notified: 11/07/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Infinity Investment Advisors Limited Status: Active Notified: 01/07/2016 Companies House Number: 08993765 Nature of Control

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

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Fineasset Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)