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Nom	FI NO9 (2022) LTD
Adresse	39 Sloane Street Sloane Street London SW1X 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11817141 Show on Companies House
Statut de Société	Dissolved
Fondé	11 février 2019
Accounts	SMALL last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Faro Investments IX Limited Fcfm Group Investments IX Limited Fresh Pastures Services 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 (1)

Source: Companies House

GB Faro Capital Limited Status: Active Notified: 11/02/2019 Companies House Number: 09610476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

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

Zimmermann, Andrew Heinz London, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 07/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

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FI NO9 (2022) LTD

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Persons with Significant Control (1)

Officers (2)