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Nom	Faro Capital Limited
Adresse	39 Sloane Street London SW1X 9LP
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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 décembre 2024
Société Numéro de Registre	09610476 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Fcfm Group Limited Fcfm (Newco) 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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Source: Companies House

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Ownership of shares - 75% or more

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Granite, Jason Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 07/1975 Nature of Control

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

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GB Incap Finance Bv Status: Ceased Notified: 31/01/2018 Ceased: 31/01/2018 Companies House Number: 34214819 Nature of Control

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Voting rights 50 to 75 percent as firm

GB Incap Finance Bv Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Companies House Number: 34214819 Nature of Control

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

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Spencer, Michael Alan Status: Ceased Notified: 29/06/2017 Ceased: 18/02/2019 Date of Birth: 05/1955 Nature of Control

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

Officers (5)

Source: Companies House

Courtenay-Stamp, David Jeremy Knightsbridge, London, England Status: Active Notified: 12/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Curtis, Karina Louise Knightsbridge, London, England Status: Active Notified: 29/11/2021 Date of Birth: 05/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Seth James Knightsbridge, London, England Status: Ceased Notified: 01/07/2021 Ceased: 09/11/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Pigaga, Kenneth Michael Knightsbridge, London, England Status: Ceased Notified: 09/11/2022 Ceased: 31/01/2024 Date of Birth: 08/1954 Occupation: Executive Director Role: Director Country of Residence: England Nationality: American

Zimmermann, Andrew Heinz Knightsbridge, London, England Status: Ceased Notified: 09/11/2022 Ceased: 03/10/2023 Date of Birth: 07/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

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Faro Capital Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (10)