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All Information about:

                        
Name

FNZ Wealth Nominees USD Limited

Address
10th Floor
135 Bishopsgate
London
EC2M 3TP
VAT ID no VAT ID available
Company No. 10491868 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fnz (Uk) Ltd Status: Active Notified: 22/11/2016 Companies House Number: 05435760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Shaw, Nicola Jane London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Nicholas Zane London, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aujard, Christopher Charles London, United Kingdom Status: Ceased Notified: 30/12/2019 Ceased: 23/04/2024 Date of Birth: 04/1962 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Love, Kristopher Darren London, United Kingdom Status: Ceased Notified: 30/12/2019 Ceased: 28/12/2023 Date of Birth: 04/1983 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British