Všechny informace o:

Jméno	FSP Holdings Limited
Adresa	Now Building, Here & Now Thames Valley Park Reading RG6 1RB
VAT ID (DIČ)	no VAT ID available
Company No.	10059627 Show on Companies House
Previous Names	Jcco 391 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Fsp Corporate Limited Status: Active Notified: 30/11/2020 Companies House Number: 12932103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grosse, Simon Status: Ceased Notified: 21/04/2016 Ceased: 30/11/2020 Date of Birth: 12/1973 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%

Walker, Simon Mark Status: Ceased Notified: 21/04/2016 Ceased: 30/11/2020 Date of Birth: 02/1967 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%

Officers (6)

Source: Companies House

Ebenezer, Tim Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grosse, Simon Reading, England Status: Active Notified: 19/04/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ingham, Daniel Thomas Peter Reading, England Status: Active Notified: 01/04/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ingham, Daniel Thomas Peter Reading, England Status: Active Notified: 01/04/2020 Role: Secretary

Phelan, Daragh Noel Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Walker, Simon Mark Reading, England Status: Active Notified: 19/04/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

FSP Consulting Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 07717182 Nature of Control