All Information about:

Name	Finglow Research Limited
Address	5th Floor 10 Finsbury Square London EC2A 1AF
VAT ID	no VAT ID available
Company No.	02062374 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Finglow Limited Status: Active Notified: 01/01/2024 Companies House Number: 01623997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cashman, Brian Leslie Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 09/1949 Nature of Control

Right to appoint and remove directors

GB Constellation Software Uk Holdco Ltd Status: Ceased Notified: 03/04/2019 Ceased: 01/01/2024 Companies House Number: 09206065 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

Czegledy, Gabor London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Marks, Carrie London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Finglow Research Limited

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Persons with Significant Control (3)

Officers (2)