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Nom	Fieldfisher Secretaries Limited
Adresse	Riverbank House 2 Swan Lane London EC4R 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05988300 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	FFW Secretaries 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 (1)

Source: Companies House

GB Fieldfisher Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc 318472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Johnson, Timothy Andrew London, United Kingdom Status: Active Notified: 04/11/2013 Date of Birth: 11/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Phillips, Christine London, United Kingdom Status: Active Notified: 04/11/2013 Date of Birth: 02/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nuttall, Graeme John London, United Kingdom Status: Ceased Notified: 04/11/2013 Ceased: 31/03/2024 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Fieldfisher Secretaries Limited

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Persons with Significant Control (1)

Officers (3)