Toutes les informations sur:

Nom	FSP Group LTD
Adresse	Atlas Chambers 33 West Street Brighton BN1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10149960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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: 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

Gander, Adam James Status: Active Notified: 27/04/2016 Date of Birth: 06/1973 Nature of Control

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

Gander, Tracey Status: Active Notified: 27/04/2016 Date of Birth: 12/1969 Nature of Control

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

Officers (3)

Source: Companies House

Gander, Adam James Brighton, England Status: Active Notified: 27/04/2016 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gander, Tracey Brighton, East Sussex, England Status: Active Notified: 27/04/2016 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gander, Tracey Louise Brighton, England Status: Active Notified: 27/04/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Performance Foundations LTD Status: Active Notified: 21/06/2016 Companies House Number: 05030755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

FSP Group LTD

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)