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Nom	FNS Treasury LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12516915 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2020
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Deacon, Christopher Clifford London, United Kingdom Status: Active Notified: 13/03/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lechner, Henricus Andreas Elisabeth London, United Kingdom Status: Active Notified: 13/03/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Germany Nationality: Dutch

Companies Controlled by This Company (2)

GB EAS Consulting (2015) PI LTD Status: Active Notified: 01/09/2020 Companies House Number: 09691189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EAS Consulting (2015) PII LTD Status: Active Notified: 01/09/2020 Companies House Number: 09691298 Nature of Control