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Nom	FMI Agency Limited
Adresse	Unit 1, Franklins House Wesley Lane Bicester OX26 6JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 décembre 2020
Company Register Address	101 New Cavendish Street London W1W 6XH
Société Numéro de Registre	05540382 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Fisher MOY International LTD \| Oxford Motivation Fisher MOY International Limited Oxford Motivation Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Neon Agency Limited Status: Active Notified: 07/12/2020 Companies House Number: 04248464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Appreciate Group Plc Status: Ceased Notified: 04/10/2016 Ceased: 07/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Brooks, Peter York Status: Ceased Notified: 07/12/2020 Ceased: 10/08/2021 Date of Birth: 08/1952 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Fisher Moy International Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2016 Companies House Number: 07670952 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

Brooks, Peter York 1st Floor South, London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Philip Arthur 1st Floor South, London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kier, Carol Ann 1st Floor South, London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

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FMI Agency Limited

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Persons with Significant Control (4)

Officers (3)