All Information about:

Name	FNC Group Limited
Address	1 New Street Square London EC4A 3HQ
VAT ID	no VAT ID available
Company No.	04168638 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 February 2001
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	Speed 8654 Limited
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 (1)

Source: Companies House

GB Fncg 2019 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04331183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 19/09/2016 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Mcdougall, Neil Malcolm Dorking Business Park, Dorking, England Status: Active Notified: 01/07/2010 Date of Birth: 02/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Urquhart, Iain Stuart London Status: Active Notified: 22/11/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB F N Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02588970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FNC Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2019 Companies House Number: 03277619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

FNC Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)