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Nom	FIL SPS Nominee Limited
Adresse	4 Cannon Street London EC4M 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09653922 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 2015
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	FIL Skyline NO. 1 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fil Skyline (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09653891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary

Musgrove, Robert London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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FIL SPS Nominee Limited

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Persons with Significant Control (2)

Officers (2)