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Nom	FYI Growth GP Limited
Adresse	1 Capitol Court Capitol Business Park Dodworth Barnsley S75 3TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13575924 Show on Companies House
Statut de Société	actif
Fondé	20 août 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Anticus Partners Limited Status: Active Notified: 20/08/2021 Companies House Number: 07155521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Bromhead, James Claude Dodworth, Barnsley, South Yorkshire, England Status: Active Notified: 20/08/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Ian David Dodworth, Barnsley, South Yorkshire, England Status: Active Notified: 20/08/2021 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freeman, Jonathan David Dodworth, Barnsley, South Yorkshire, England Status: Active Notified: 20/08/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

FYI Growth GP Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)