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Business Name	FNZ (UK) LTD
Trade Name	FNZ
Address	23 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 January 2017
Company Register Name	FNZ (UK) LTD
Company Register Address	10th Floor 135 Bishopsgate London EC2M 3TP
Company No.	05435760 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	First NZ Wrap (UK) Limited Alnery NO. 2516 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Fnz Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2018 Companies House Number: 06474454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bell, Christopher James London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Group Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Brown, Catherine Ann London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Alastair London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dobbin, William Wallace London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Susan Elizabeth London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ring, Andrew John London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 06/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Nicola Jane London, United Kingdom Status: Active Notified: 19/01/2024 Role: Secretary

Tomlins, John London, United Kingdom Status: Active Notified: 11/09/2013 Date of Birth: 12/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wohanka, Richard Leslie Martin London, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Aujard, Christopher Charles London, United Kingdom Status: Ceased Notified: 20/09/2019 Ceased: 19/01/2024 Role: Secretary

Maclean, Stewart Neil Miller Edinburgh, Uk Status: Ceased Notified: 22/02/2011 Ceased: 24/01/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Gregor London, United Kingdom Status: Ceased Notified: 27/01/2016 Ceased: 06/12/2023 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB FNZ (UK) Nominees LTD Status: Active Notified: 06/04/2016 Companies House Number: 05471102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FNZ Wealth Gross Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08472251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FNZ Wealth Nominees EUR Limited Status: Active Notified: 23/11/2016 Companies House Number: 10492170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB FNZ Wealth Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08472254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FNZ Wealth Nominees USD Limited Status: Active Notified: 22/11/2016 Companies House Number: 10491868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

FNZ (UK) LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (5)