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Name	FPI CO 407 LTD
Address	25 Maddox Street London W1S 2QN
VAT ID	no VAT ID available
Company No.	12780247 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	liquidation
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 (2)

Source: Companies House

GB Shp Investments 2 Limited Status: Active Notified: 21/12/2020 Companies House Number: 12869507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fairhome Property Investments Status: Ceased Notified: 30/07/2020 Ceased: 21/12/2020 Companies House Number: 08902485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fahey, Claire Louise London, England Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Ian Barry London, England Status: Ceased Notified: 30/07/2020 Ceased: 21/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

FPI CO 407 LTD

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Persons with Significant Control (2)

Officers (2)