Toutes les informations sur:

Nom	Fundment Limited
Adresse	66-67 Newman Street London W1T 3EQ
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.	12 mai 2016
Company Register Address	58-60 Berners Street London W1T 3NQ
Société Numéro de Registre	08884918 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Pebrand LTD Pebrand Limited \| Fundment Pebrand Limited Fundment Fundment Limited \| Fundment
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Abdul, Ola Status: Active Notified: 06/04/2016 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Etfs Capital (Holdings) Limited Status: Active Notified: 29/06/2020 Companies House Number: 12170500 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Abdul, Olalekan London, England Status: Active Notified: 10/02/2014 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Booker, Christopher London, England Status: Active Notified: 23/10/2017 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Martyn Paul London, England Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lansdell, Ian London, England Status: Ceased Notified: 29/06/2020 Ceased: 17/10/2024 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fundment Trustees Limited Status: Active Notified: 23/09/2019 Companies House Number: 12222199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more