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Name	Fleming Place Limited
Address	10th Floor 5 Churchill Place London E14 5HU
VAT ID	no VAT ID available
Company No.	12093849 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
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 Csc Financial Services Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 10763268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Csc Capital Markets Uk Limited Status: Ceased Notified: 09/07/2019 Ceased: 15/07/2019 Companies House Number: 10780001 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

Csc Corporate Services (uk) Lmited, London Status: Active Notified: 09/07/2019 Role: Secretary

Hebert, John Earl Wilmington, Delaware, United States Status: Active Notified: 22/01/2020 Date of Birth: 07/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Fleming Place Limited

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Persons with Significant Control (2)

Officers (2)