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Nom	FP NO3 (2023) Limited
Adresse	39 Sloane Street Knightsbridge London SW1X 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10238290 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Faro Properties III Limited Fcfm Group Properties III 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
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Persons with Significant Control (4)

Source: Companies House

GB Faro Property Holdings Limited Status: Active Notified: 30/01/2020 Companies House Number: 04393349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bundy, Samuel Tobias Status: Ceased Notified: 21/06/2016 Ceased: 30/06/2017 Date of Birth: 02/1986 Nature of Control

Significant influence or control

GB Fcfm Group Limited Status: Ceased Notified: 17/06/2016 Ceased: 30/01/2020 Companies House Number: 09610476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Granite, Jason Status: Ceased Notified: 17/06/2016 Ceased: 17/06/2016 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Courtenay-Stamp, David Jeremy Knightsbridge, London, England Status: Active Notified: 30/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Karina Louise Knightsbridge, London, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Jeffrey Robert Knightsbridge, London, England Status: Ceased Notified: 31/10/2022 Ceased: 29/08/2024 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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FP NO3 (2023) Limited

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Persons with Significant Control (4)

Officers (3)