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Nom

FIT Nominee 2 Limited
Adresse
250 Bishopsgate
London
EC2M 4AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08800361 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB British Overseas Bank Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00220905 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-flag GB W.G.T.C. Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01255218 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-flag GB British Overseas Bank Nominees Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00220905 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-flag GB W.G.T.C.Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01255218 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 (7)

    Source: Companies House
    Green, James Thomas London, England Status: Active Notified: 31/05/2022 Date of Birth: 08/1967 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    King, Neal Philip London, England Status: Active Notified: 31/05/2022 Date of Birth: 03/1969 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 18/03/2014 Role: Secretary
    Speakman, Luke London, England Status: Active Notified: 31/05/2022 Date of Birth: 09/1984 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Greenwood, Russell John London, United Kingdom Status: Ceased Notified: 28/01/2014 Ceased: 15/05/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hedgecock, Jonathan London, England Status: Ceased Notified: 13/04/2017 Ceased: 21/11/2024 Date of Birth: 11/1972 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Sanderson, Joseph London, England Status: Ceased Notified: 12/04/2017 Ceased: 20/11/2024 Date of Birth: 11/1974 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British