All Information about:

Name	FGS Global (UK Holdco) Limited
Address	Sea Containers 18 Upper Ground London SE1 9GL
VAT ID	no VAT ID available
Company No.	12958692 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Fulham UK Holdco 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Wpp Jubilee Limited Status: Active Notified: 31/12/2020 Companies House Number: 08286875 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 Fgh Holdings Llc Status: Ceased Notified: 30/12/2020 Ceased: 30/12/2020 Companies House Number: 04267529 Nature of Control

Ownership of shares - 75% or more

GB Wpp Jubilee Limited Status: Ceased Notified: 19/10/2020 Ceased: 30/12/2020 Companies House Number: 08286875 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ashby, Alexander 18 Upper Ground, London, England Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Johnson, Kurt Charles 18 Upper Ground, London, England Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian

Wpp Group (nominees) Limited, Sea Containers 18 Upper Ground, London, SE1 9GL Status: Active Notified: 19/10/2020 Role: Secretary Nationality: Other

Payne, Richard James London, England Status: Ceased Notified: 01/07/2022 Ceased: 27/10/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

FGS Global (UK) Limited Status: Active Notified: 30/12/2020 Companies House Number: 02956243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sard Verbinnen &CO., Limited Status: Ceased Notified: 28/12/2022 Ceased: 28/12/2022 Companies House Number: 08575424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

FGS Global (UK Holdco) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)