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Nom	Finesse Homes Ridgelea Limited
Adresse	Suite 3 1 Dawes Court High Street Esher KT10 9QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11042754 Show on Companies House
Statut de Société	Dissolved
Fondé	1 novembre 2017
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 juin 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

GB Claremont Finesse Group Limited Status: Active Notified: 31/12/2017 Companies House Number: 11057486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grimshaw, Ian High Street, Esher, Surrey, England Status: Active Notified: 01/01/2018 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grimshaw, Leslie High Street, Esher, Surrey, England Status: Active Notified: 01/11/2017 Date of Birth: 03/1949 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Grimshaw, Tom High Street, Esher, Surrey, England Status: Active Notified: 01/11/2017 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Finesse Homes Ridgelea Limited

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Persons with Significant Control (1)

Officers (3)