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Nom	FIS Nominee Limited
Adresse	100 Wood Street London EC2V 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03630494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Officers (5)

Source: Companies House

Dennison, Jeremy Morgan Christopher London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Egan, Sheenagh London Status: Active Notified: 11/10/2004 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Kolade, Oluwole Olatunde London Status: Active Notified: 06/10/1998 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Advani, Mark Suren London Status: Ceased Notified: 14/05/2007 Ceased: 16/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Elizabeth London Status: Ceased Notified: 01/01/2013 Ceased: 16/10/2017 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

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FIS Nominee Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)