All Information about:

Name	FNZ Holdings UK Limited
Address	10th Floor 135 Bishopsgate London EC2M 3TP
VAT ID	no VAT ID available
Company No.	06474454 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	FNZ Services (UK) 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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Conway, Alastair London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mustaffa, Muhammad Faqihuddin London, England Status: Active Notified: 10/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British,Malaysian

Love, Kristopher Darren London, United Kingdom Status: Ceased Notified: 30/12/2019 Ceased: 28/12/2023 Date of Birth: 04/1983 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Maclean, Stewart Neil Miller Edinburgh, United Kingdom Status: Ceased Notified: 11/11/2011 Ceased: 24/01/2014 Occupation: Accountant, None Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Nicholas Zane London, United Kingdom Status: Ceased Notified: 28/12/2023 Ceased: 10/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Rowanmoor Group Limited Status: Active Notified: 31/01/2022 Companies House Number: 13526862 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%

GB Thread Escrow 1 Limited Status: Active Notified: 18/11/2021 Companies House Number: 13752545 Nature of Control