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Nom	The Financial Times (Bulgaria) Limited
Adresse	Bracken House 1 Friday Street London EC4M 9BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11270729 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Xoomworks Outsourcing (Sofia) 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB The Financial Times Limited Status: Active Notified: 01/07/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clark, Malcolm Ian Status: Ceased Notified: 22/03/2018 Ceased: 22/03/2018 Date of Birth: 12/1962 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%

Right to appoint and remove directors as firm

Jackson, Stephen Charles Eric Status: Ceased Notified: 22/03/2018 Ceased: 22/03/2018 Date of Birth: 12/1967 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%

Right to appoint and remove directors as firm

GB Xoomworks Limited Status: Ceased Notified: 22/03/2018 Ceased: 01/07/2020 Companies House Number: 03948354 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Agnew, Mark London, England Status: Active Notified: 01/07/2020 Role: Secretary

Fortescue, Alison Mary London, England Status: Active Notified: 01/07/2020 Role: Secretary

Kundert, John Manuel London, England Status: Active Notified: 12/09/2022 Date of Birth: 03/1969 Occupation: Chief Production & Technology Officer Role: Director Country of Residence: England Nationality: British

Martin, Sophia Warren London, England Status: Active Notified: 20/11/2020 Date of Birth: 05/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Financial Times (Bulgaria) Limited

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Persons with Significant Control (4)

Officers (4)