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Nom

FSI Global Limited

Adresse
9 King Street
London
EC2V 8EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05942150 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • FSI (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mri Software Limited Status: Active Notified: 11/08/2021 Companies House Number: 03341304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Curran, Patrick Brian Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2021 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ensign, John Adler London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick Joseph London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Telerman, Roman London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Asset Oncall Limited Status: Active Notified: 06/04/2016 Companies House Number: 06100135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FSI (FM Solutions) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04468712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FSI Cloud Limited Status: Active Notified: 06/04/2016 Companies House Number: 07014278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MMB Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 07014279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors