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All Information about:

                        
Name

FSI Global Limited

Address
9 King Street
London
EC2V 8EA
VAT ID no VAT ID available
Company No. 05942150 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • FSI (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mri Software Limited Status: Active Notified: 11/08/2021 Companies House Number: 03341304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Curran, Patrick Brian Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2021 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ensign, John Adler London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick Joseph London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Telerman, Roman London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Asset Oncall Limited Status: Active Notified: 06/04/2016 Companies House Number: 06100135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FSI (FM Solutions) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04468712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FSI Cloud Limited Status: Active Notified: 06/04/2016 Companies House Number: 07014278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MMB Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 07014279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors