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Jméno	FM 24 Limited
Adresa	46 New Broad Street London EC2M 1JH
VAT ID (DIČ)	no VAT ID available
Company No.	03773320 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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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Abbate, Rosario London, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 12/1969 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: Australian

Bampton, Christopher Alan London, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Jonathan Mark London, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bampton, Christopher Alan High Wycombe Status: Ceased Notified: 18/06/2003 Ceased: 01/08/2003 Occupation: Manager Role: Secretary Nationality: British

Brumby, Peter London, United Kingdom Status: Ceased Notified: 18/06/2003 Ceased: 04/07/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heath, George William St Margarets, Twickenham Status: Ceased Notified: 18/06/2003 Ceased: 31/03/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pate, Carolyn London Status: Ceased Notified: 12/07/2017 Ceased: 01/11/2023 Role: Secretary

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FM 24 Limited

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Persons with Significant Control (1)

Officers (7)