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Jméno	FNZ IP Ventures LTD
Adresa	10th Floor 135 Bishopsgate London EC2M 3TP
VAT ID (DIČ)	no VAT ID available
Company No.	13784879 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Khans, Sultan Ahmed London, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 08/1989 Occupation: Group Head Of Corporate Development, Fnz Role: Director Country of Residence: England Nationality: British

Maclean, Stewart Neil Miller London, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mustaffa, Muhammad London, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 07/1990 Occupation: Group Cso, Fnz Group Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Mustaffa, Muhammad Faqihuddin London, United Kingdom Status: Active Notified: 06/12/2021 Occupation: Group Cso, Fnz Group Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Love, Kristopher Darren London, United Kingdom Status: Ceased Notified: 06/12/2021 Ceased: 06/12/2023 Date of Birth: 04/1983 Occupation: Group Cfo, Fnz Group Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Nature Alpha Group LTD Status: Active Notified: 27/10/2022 Companies House Number: 13300629 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Advicefront Limited Status: Ceased Notified: 25/01/2023 Ceased: 20/12/2023 Companies House Number: 09442807 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