Všechny informace o:

Jméno	Fortitude International Group Holdings Limited
Adresa	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	13712514 Show on Companies House
Accounts	full
Sector (SIC)	64205 Activities of financial services holding companies
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 (1)

Source: Companies House

GB The Carlyle Group Inc Status: Active Notified: 29/10/2021 Companies House Number: 05011921 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bracken, James London, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American,British

Burnham, Ciara Ann London, United Kingdom Status: Active Notified: 24/03/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Coyle, Sean Francis London, United Kingdom Status: Active Notified: 24/03/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Neches, Alon London, United Kingdom Status: Active Notified: 29/09/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Schreiber, Brian Todd London, United Kingdom Status: Active Notified: 24/03/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Talarek, Kai Christian Johan London, United Kingdom Status: Active Notified: 24/03/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: German

Bracken, James, Mr. London, United Kingdom Status: Ceased Notified: 29/10/2021 Ceased: 29/09/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American,British

Companies Controlled by This Company (1)

GB Fortitude UK Holdings LTD Status: Active Notified: 31/01/2022 Companies House Number: 13882997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Fortitude International Group Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)