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Main contact
First name
Surname
Company
Position
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Jessy
White
Fingen Limited
CEO, Director
+44789679821
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DUO
Account arrangement
General Information
Company details
Details
Name
Fingen Limted
Trading name
Registration number
Fingen
54789510
Legal Entity Identifier Number
2138008IY5L4Y3IAGT49
Website
Date of incorporation
10 May 2002
Country of incorporation
United Kingdom
Company documents
Certificate of incorporation
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Memorandum and articles of association
Register of directors
Register of shareholders
Certificate of good standing
Certificate of incumbency
Regulatory status
Address
Nominated accounts
Tax information
Source of wealth
Type of service
Key people
Directors
Personal details
First name
Surname
Position
Date of birth
Place of birth
Citizenship
Document type
Document number
Date of issue
Date of expiry
Jessy
White
CEO
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Address
Shareholders
Authorised signatories
Controlling persons
UBO(s)
Attorneys
Attorney
Forms
Account Opening Form
Fee Schedule
Client Agreement
W8BEN
Terms & Conditions
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