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Name	F.T. Business Information Limited
Address	Bracken House 1 Friday Street London EC4M 9BT
VAT ID	no VAT ID available
Company No.	00758738 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Financial Times Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00879531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Agnew, Mark 1 Friday Street, London, England Status: Active Notified: 24/06/2016 Role: Secretary

Fortescue, Alison Mary 1 Friday Street, London, England Status: Active Notified: 31/10/2003 Date of Birth: 06/1969 Role: Secretary Nationality: British

Lund, James Douglas 1 Friday Street, London, England Status: Active Notified: 01/01/2014 Date of Birth: 10/1972 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Pooley, Matthew Zenthon 1 Friday Street, London, England Status: Active Notified: 30/11/2015 Date of Birth: 07/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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F.T. Business Information Limited

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Persons with Significant Control (1)

Officers (4)