Všechny informace o:

Jméno	Future Planet Capital Holdings Limited
Adresa	C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage Cheetah Road Coventry CV1 2TL
VAT ID (DIČ)	no VAT ID available
Company No.	13011298 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Future Planet Capital Group Limited Status: Active Notified: 01/12/2022 Companies House Number: 14115561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alsuwaidi, Saif Rashed Saif Jaber Cheetah Road, Coventry, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Hansen-Luke, Raymond Douglas Cheetah Road, Coventry, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Knox, David Paul Cheetah Road, Coventry, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

FPC Acre Limited Status: Active Notified: 12/11/2021 Companies House Number: 09892345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Future Planet Capital (UK) Limited Status: Active Notified: 26/11/2020 Companies House Number: 10712589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Midven Holdings Limited Status: Active Notified: 01/04/2021 Companies House Number: 06288184 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:

Future Planet Capital Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)