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Nom	FTS Capital Limited
Adresse	Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15031839 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: 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 (2)

Source: Companies House

Piacquadio, Marco Status: Active Notified: 27/07/2023 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Stelaris Group Limited Status: Ceased Notified: 27/07/2023 Ceased: 29/08/2024 Companies House Number: 14773200 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Piacquadio, Marco Knowlhill, Milton Keynes, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Stelaris Directors Ltd Farringdon, London, United Kingdom, EC1M 6AW Status: Active Notified: 19/12/2023 Role: Corporate-Director Companies House Number: 15349718

Timms, Christopher Luke Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 19/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB F A Simms & Partners Holdings Limited Status: Active Notified: 30/11/2023 Companies House Number: 03522239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

F A Simms & Partners LTD Status: Active Notified: 30/11/2023 Companies House Number: 06003034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FTS Capital Partners LTD Status: Active Notified: 30/07/2023 Companies House Number: 13049320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FTS Recovery Limited Status: Active Notified: 30/07/2023 Companies House Number: 13951545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FTS Capital Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)