Všechny informace o:

Jméno	FTS Capital Partners LTD
Adresa	Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR
VAT ID (DIČ)	no VAT ID available
Company No.	13049320 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Fortus Capital 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Fts Capital Limited Status: Active Notified: 30/07/2023 Companies House Number: 15031839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Matthew James Status: Ceased Notified: 10/07/2022 Ceased: 30/07/2023 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus Holdings Limited Status: Ceased Notified: 10/07/2022 Ceased: 14/02/2023 Companies House Number: 09414627 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Timms, Christopher Luke Status: Ceased Notified: 27/11/2020 Ceased: 10/07/2022 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Piacquadio, Marco Knowlhill, Milton Keynes, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Stelaris Directors Ltd Farringdon, London, United Kingdom, EC1M 6AW Status: Active Notified: 18/12/2023 Role: Corporate-Director Companies House Number: 15349718

Evans, Matthew James Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 10/07/2022 Ceased: 18/12/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timms, Christopher Luke Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 01/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

FTS Capital Partners LTD

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Persons with Significant Control (4)

Officers (4)