All Information about:

Name	FND Group Limited
Address	249 Cranbrook Road Ilford IG1 4TG
VAT ID	no VAT ID available
Company No.	15011227 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Shaw, Peter Status: Active Notified: 18/07/2023 Date of Birth: 05/1967 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%

Right to appoint and remove directors

Turnbull, Christopher Status: Active Notified: 18/07/2023 Date of Birth: 12/1980 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shaw, Peter Ilford, England Status: Active Notified: 18/07/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turnbull, Christopher Ilford, England Status: Active Notified: 18/07/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

FND Communications LTD Status: Active Notified: 08/09/2023 Companies House Number: 13765227 Nature of Control

Ownership of shares - 75% or more

GB FND Engineering UK Limited Status: Active Notified: 20/07/2023 Companies House Number: 15015644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fibre Network Design LTD Status: Active Notified: 01/12/2023 Companies House Number: 12305255 Nature of Control

Ownership of shares - 75% or more

All Information about:

FND Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)