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Nom	FNZ Germany Holdco Limited
Adresse	10th Floor 135 Bishopsgate London EC2M 3TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11388499 Show on Companies House
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 (8)

Source: Companies House

Kamat, Aashish London, United Kingdom Status: Active Notified: 11/12/2024 Occupation: Director Role: Director Country of Residence: India Nationality: American

Maclean, Stewart Neil Miller London, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Aujard, Christopher Charles London, United Kingdom Status: Ceased Notified: 16/11/2023 Ceased: 23/04/2024 Role: Secretary

Camenzind, Fabian London, United Kingdom Status: Ceased Notified: 20/09/2019 Ceased: 11/12/2024 Date of Birth: 09/1973 Occupation: None Supplied Role: Director Country of Residence: Switzerland Nationality: Swiss

Donald, Scott London, United Kingdom Status: Ceased Notified: 11/12/2024 Ceased: 18/03/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Love, Kristopher Darren London, United Kingdom Status: Ceased Notified: 07/02/2020 Ceased: 28/12/2023 Date of Birth: 04/1983 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Renvall, Klaus Johannes London, United Kingdom Status: Ceased Notified: 05/01/2022 Ceased: 11/12/2024 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Ceased Notified: 30/05/2018 Ceased: 01/01/2021 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (1)

NEW Access UK Limited Status: Active Notified: 18/07/2022 Companies House Number: 10730149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

FNZ Germany Holdco Limited

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Officers (8)

Companies Controlled by This Company (1)