Všechny informace o:

Jméno	FC Business Intelligence Management Services Limited
Adresa	7-9 Fashion Street London E1 6PX
VAT ID (DIČ)	no VAT ID available
Company No.	03172417 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. březen 1996
Accounts	SMALL last accounts made up to 31. prosinec 2018
Sector (SIC)	74990 - Non-trading company
Previous Names	FC Business Intelligence Holdings LTD FC Business Intelligence Limited First Conferences Limited First Conferences Holdings 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fc Business Intelligence Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07648477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fcbih (2015) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09799875 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

Keen, Matthew Bryan London Status: Active Notified: 04/10/2019 Date of Birth: 10/1978 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Major, Kimberley London Status: Active Notified: 04/10/2019 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowell, Wayne David London Status: Active Notified: 04/10/2019 Date of Birth: 03/1982 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

FC Business Intelligence LTD Status: Active Notified: 06/04/2016 Companies House Number: 04388971 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:

FC Business Intelligence Management Services Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)