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Nom	FM4U Holdings LTD
Adresse	29 Garthfield Crescent Newcastle Upon Tyne NE5 2LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12030547 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sem Fm Ltd Status: Active Notified: 05/03/2025 Companies House Number: 16197296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Common, Louise Elizabeth Status: Ceased Notified: 03/06/2019 Ceased: 05/03/2025 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Common, Michael James Status: Ceased Notified: 12/06/2023 Ceased: 05/03/2025 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Reynolds, Jamie Staffordshire Technology Park, Stafford, England Status: Active Notified: 05/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Common, Louise Elizabeth Staffordshire Technology Park, Stafford, England Status: Ceased Notified: 03/06/2019 Ceased: 05/03/2025 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Common, Michael James Metro Riverside Park, Gateshead, United Kingdom Status: Ceased Notified: 30/05/2023 Ceased: 05/03/2025 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

FM4U LTD Status: Active Notified: 07/02/2020 Companies House Number: 08394884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FM4U Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)