LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2024-05-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 161 Tonbridge Road, Maidstone, ME16 8NA, England
Low
Risk
FINKOL COMPLIANCE LIMITED is a ltd registered in GB, incorporated 2024-05-13 (active).
/03Ownership & control
Owners / controllers
- FINKOL COMPLIANCE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 15717131
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-13
- Registered office
- 161 Tonbridge Road, Maidstone, ME16 8NA, England
- SIC
- 82990
Officers · 1 active
- KOLADE, Kolapo Ayodejidirector · Nigerian · appt 2024-05-13
Beneficial owners · PSC · 1 current
- ●Mr Kolapo Ayodeji Kolade75–100% sharesindividual PSC · England · since 2024-05-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FINKOL COMPLIANCE LIMITED. Notes are community-contributed leads, not verified facts.
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