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Jméno	Faro Properties II Limited
Adresa	39 Sloane Street Knightsbridge London SW1X 9LP
VAT ID (DIČ)	no VAT ID available
Company No.	10229691 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Fcfm Group Properties II LTD
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
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Persons with Significant Control (4)

Source: Companies House

GB Faro Property Holdings Limited Status: Active Notified: 30/01/2020 Companies House Number: 04393349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bundy, Samuel Tobias Status: Ceased Notified: 21/06/2016 Ceased: 30/06/2017 Date of Birth: 02/1986 Nature of Control

Significant influence or control

GB Fcfm Group Limited Status: Ceased Notified: 13/06/2016 Ceased: 30/01/2020 Companies House Number: 09610476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Granite, Jason Status: Ceased Notified: 13/06/2016 Ceased: 13/06/2016 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Curtis, Karina Louise Knightsbridge, London, England Status: Active Notified: 29/11/2021 Date of Birth: 05/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Seth James Knightsbridge, London, England Status: Active Notified: 29/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Jeffrey Robert Knightsbridge, London, England Status: Ceased Notified: 14/11/2022 Ceased: 29/08/2024 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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Faro Properties II Limited

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Persons with Significant Control (4)

Officers (3)