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Nom	FTS Bonded Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01543924 Show on Companies House
Statut de Société	Dissolved
Fondé	9 février 1981
Accounts	DORMANT last accounts made up to 31 décembre 2016
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Novo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01733629 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

Moynihan, Simon Patrick London Status: Active Notified: 30/09/2017 Role: Secretary

Oliver, Richard John London Status: Active Notified: 30/09/2017 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Revert, Arnaud Nicolas Dominique London Status: Active Notified: 30/09/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French

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FTS Bonded Limited

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Persons with Significant Control (1)

Officers (3)