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Nom	FP Equityco Limited
Adresse	80 Mount Street Nottingham NG1 6HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11036206 Show on Companies House
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 Fp Bidco Limited Status: Active Notified: 27/10/2017 Companies House Number: 10135196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fraser, Andrew Hector Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fraser, Andrew Hector Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 27/11/2017 Role: Secretary

Kershaw, Samuel Patrick Donald Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Servant, Matthieu Robert Guy St Peter Port, Guernsey, Guernsey Status: Active Notified: 31/01/2024 Occupation: Partner Role: Director Country of Residence: Italy Nationality: French

Sie, Robin Jun Cai London, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1989 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Dutch

Tunney, Ronan Patrick London, England Status: Ceased Notified: 22/03/2021 Ceased: 31/01/2024 Date of Birth: 11/1985 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

FP Equityco Limited

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Persons with Significant Control (1)

Officers (6)