Všechny informace o:

Jméno	Ftse (Australia) Limited
Adresa	10 Paternoster Square London EC4M 7LS
VAT ID (DIČ)	no VAT ID available
Company No.	06182374 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ftse International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03108236 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Harman, Scott Jonathan London Status: Active Notified: 22/09/2021 Date of Birth: 06/1978 Occupation: Director, Fixed Income And Multi-Asset I Role: Director Country of Residence: England Nationality: British

Hogan, Teresa Joanne Elizabeth London Status: Active Notified: 22/09/2018 Role: Secretary

Kenworthy, Bruce London Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Staal, Arne David London Status: Active Notified: 22/09/2021 Date of Birth: 05/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: Dutch

Martin, Roderick Charles Kirk London Status: Ceased Notified: 21/01/2020 Ceased: 14/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Ftse (Australia) Limited

Quick access

Persons with Significant Control (1)

Officers (5)