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Name	FMH Fundco Limited
Address	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID	no VAT ID available
Company No.	07292038 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 North London Estates Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 05024466 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Conroy, Bernadette Sarah Birmingham, England Status: Active Notified: 26/04/2013 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellenberg, Volker 2633 Senningerberg, Luxembourg Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Shopov, Georgi 6 E Route De Treves, L-2633 Senningerberg, Luxembourg Status: Active Notified: 03/02/2020 Date of Birth: 02/1983 Occupation: Associate Director Finance Role: Director Country of Residence: Luxembourg Nationality: British

Tayler, Ian Maidenhead, England Status: Active Notified: 27/03/2013 Date of Birth: 04/1976 Occupation: Corporate Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Jamie Russell Manchester, England Status: Ceased Notified: 30/05/2018 Ceased: 26/10/2021 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 06/06/2024 Ceased: 20/08/2024 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

Robinson, Philippa Dawn Manchester, United Kingdom Status: Ceased Notified: 20/08/2024 Ceased: 06/06/2024 Date of Birth: 12/1955 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Schramm, Frank Manfred L-2633, Senningerberg, Luxembourg Status: Ceased Notified: 24/11/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, England Status: Ceased Notified: 22/07/2010 Ceased: 24/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FMH Fundco Limited

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Persons with Significant Control (1)

Officers (9)