All Information about:

Name	Financial Domaigns Registry Holdings Limited
Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA
VAT ID	no VAT ID available
Company No.	09235699 Show on Companies House
Accounts	full last accounts made up to 31 May 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Market Data Limited Status: Active Notified: 25/05/2021 Companies House Number: 05022252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Financial Domaigns Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2021 Companies House Number: 09233880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fenwick, Graham Peter London Status: Active Notified: 20/07/2022 Role: Secretary

Wong, David Ying Ming London Status: Active Notified: 29/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Heading, Richard Anthony London Status: Ceased Notified: 21/11/2019 Ceased: 29/03/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

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All Information about:

Financial Domaigns Registry Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)