Všechny informace o:

Jméno	FIL Platform Solutions (UK) Limited
Adresa	Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP
VAT ID (DIČ)	no VAT ID available
Company No.	15018212 Show on Companies House
Accounts	dormant
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	FIL LFH (UK) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Fil Holdings (Uk) Limited Status: Active Notified: 21/07/2023 Companies House Number: 06737476 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Brennan, Anne-Marie Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cracknell, Michelle Ann Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 21/07/2023 Role: Secretary

Holohan, Jill Michelle Lower Kingswood, Tadworth Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Huntley, Mr David Lower Kingswood, Tadworth Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Musgrove, Robert Hugh Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 21/07/2023 Ceased: 15/09/2023 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB FIL SHP Trustee (UK) Limited Status: Active Notified: 17/05/2024 Companies House Number: 15725690 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:

FIL Platform Solutions (UK) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)