All Information about:

Name	Fortescue UK Investment Management Limited
Address	The Fortescue Building The Boulevard Kidlington OX5 1GB
VAT ID	no VAT ID available
Company No.	10385603 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	WAE Ventures Limited Williams Technology Ventures 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 (1)

Source: Companies House

GB Fortescue Zero Limited Status: Active Notified: 20/09/2016 Companies House Number: 08012215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burke, Matthew Piers Grove, Wantage, Oxfordshire, England Status: Active Notified: 29/04/2021 Date of Birth: 05/1970 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Ball, Alistair Henry Ian Wantage, United Kingdom Status: Ceased Notified: 01/08/2021 Ceased: 03/04/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: English

Copland, Christopher The Boulevard, Kidlington, England Status: Ceased Notified: 03/04/2023 Ceased: 03/05/2024 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Wilson, Craig Beresford Grove, Wantage, England Status: Ceased Notified: 20/09/2016 Ceased: 07/11/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Fortescue UK Investment Management Limited

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Persons with Significant Control (1)

Officers (4)