All Information about:

Name	FIA UK Funding Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	08114754 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 June 2012
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bank Of America Corporation Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lee, Jonathan Howard Redvers London, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 01/1966 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Martin, Trevor Caleb London, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 08/1960 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Merrill Lynch Corporate Services Limited, London, United Kingdom Status: Active Notified: 25/05/2017 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Mbna Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 02783251 Nature of Control