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Jméno	First Mode IPP Limited
Adresa	The Office Group 10 Bloomsbury Way London WC1A 2SL
VAT ID (DIČ)	no VAT ID available
Company No.	14383857 Show on Companies House
Accounts	full
Sector (SIC)	71122 Engineering related scientific and technical consulting activities
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Anglo American Technical & Sustainability Limited Status: Active Notified: 28/09/2022 Companies House Number: 11340954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Mode Holdings, Inc Status: Ceased Notified: 05/01/2023 Ceased: 09/05/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Freed, Colin Mark London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Robertson, Mornie London, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Soles, Julian London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Adams Iii, Rhae Woodson London, United Kingdom Status: Ceased Notified: 06/01/2023 Ceased: 09/05/2024 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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First Mode IPP Limited

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Persons with Significant Control (2)

Officers (4)