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Jméno	FNS Group Limited
Adresa	One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG
VAT ID (DIČ)	no VAT ID available
Company No.	04143179 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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 Systems Union Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02735281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Allsop, Jane Shirley, Solihull, England Status: Active Notified: 02/02/2015 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Giani, Ilja Mainz, Germany Status: Active Notified: 30/06/2022 Date of Birth: 05/1973 Occupation: Corporate Counsel Role: Director Country of Residence: Germany Nationality: German

Holloway, Timothy Ronald Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 31/12/2021 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Howard, David Stewart Church Road Daglingworth, Cirencester Status: Ceased Notified: 17/01/2001 Ceased: 05/12/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB SUH Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03301005 Nature of Control