Toutes les informations sur:

Nom	FSM International Holdings Limited
Adresse	Leytonstone House 3 Hanbury Drive London E11 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14529352 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stienen, Alfred Status: Active Notified: 08/12/2022 Date of Birth: 05/1954 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%

Suchkov, Andrey Status: Active Notified: 08/12/2022 Date of Birth: 02/1970 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 (2)

Source: Companies House

Stienen, Alfred London, England Status: Active Notified: 08/12/2022 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: Spain Nationality: German

Suchkov, Andrey London, England Status: Active Notified: 08/12/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Georgia Nationality: Russian

Companies Controlled by This Company (2)

F.S. Mackenzie International LTD Status: Active Notified: 19/04/2023 Companies House Number: 06596875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB FSM Logistics LTD Status: Active Notified: 17/07/2023 Companies House Number: 10521140 Nature of Control