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Nom	FDC SPV Limited
Adresse	11th Floor, 45 Church Street Birmingham B3 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12641163 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (1)

Source: Companies House

GB Frontier Development Capital Limited Status: Active Notified: 03/06/2020 Companies House Number: 09967393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Glanfield, Martin James Birmingham, England Status: Active Notified: 05/12/2022 Date of Birth: 01/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Handley, John Martin Birmingham, England Status: Active Notified: 03/06/2020 Date of Birth: 03/1962 Occupation: Ned Role: Director Country of Residence: England Nationality: British

Payton, Mark Andrew Birmingham, England Status: Active Notified: 05/12/2022 Date of Birth: 04/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Payton, Mark Andrew, Dr Birmingham, England Status: Active Notified: 05/12/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Suzanne Wendy Birmingham, England Status: Active Notified: 03/06/2020 Date of Birth: 09/1961 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Taberner, Paul Cameron Birmingham, England Status: Active Notified: 05/12/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FDC SPV Limited

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Persons with Significant Control (1)

Officers (6)