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Nom	Fomtech Limited
Adresse	Second Floor 123 Victoria Street London SW1E 6DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 février 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 août 2023
Company Register Address	9th Floor 107 Cheapside London EC2V 6DN
Société Numéro de Registre	10343956 Show on Companies House
Accounts	group last accounts made up to 31 août 2021
Activité (Code NAF)	66300 - Gestion de fonds
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

De Wever, Martijn Status: Active Notified: 24/08/2016 Date of Birth: 02/1974 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%

GB London Stock Exchange Group Holdings Limited Status: Active Notified: 08/02/2023 Companies House Number: 06795362 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

Akram, Umerah London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 01/1980 Occupation: Financial Markets Executive Role: Director Country of Residence: England Nationality: British

De Wever, Martijn London, United Kingdom Status: Active Notified: 24/08/2016 Date of Birth: 02/1974 Occupation: Vc Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Dutch

Finch, Simon Charles Jex London, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 11/1989 Occupation: Financial Technology Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hoggett, Julia Anne London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 09/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 17/02/2022 Role: Secretary

Pilsworth, Alexander James London, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 04/1969 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Floww Markets Limited Status: Active Notified: 20/07/2022 Companies House Number: 14244727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Floww Pool Limited Status: Active Notified: 18/12/2022 Companies House Number: 14546891 Nature of Control