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Nom	FT IDF I Limited
Adresse	6th Floor, 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15975004 Show on Companies House
Statut de Société	active
Fondé	24 septembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Apex Group Hold Co (Uk) Limited Status: Active Notified: 24/09/2024 Companies House Number: 05918184 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bader, Andrew London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glencross, Stuart Brian London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Timothy John London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FT IDF I Limited

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Persons with Significant Control (1)

Officers (3)