All Information about:

Name	FIP Nominees Limited
Address	6 New Street Square New Fetter Lane London EC4A 3BF
VAT ID	no VAT ID available
Company No.	09654954 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64205 - 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fip Investments Gp Llp Status: Active Notified: 06/04/2016 Companies House Number: So305378 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fip Investments Lp Status: Active Notified: 26/06/2017 Companies House Number: Sl010348 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Elliott, John Patrick New Fetter Lane, London, England Status: Active Notified: 24/06/2015 Date of Birth: 02/1966 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: British

Rottner, Thomas Andre New Fetter Lane, London, England Status: Active Notified: 24/06/2015 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Italy Nationality: French

Companies Controlled by This Company (1)

GB Danu Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 06448403 Nature of Control