All Information about:

Name	Financial Models Corporation Limited
Address	The Rex Building 62 Queen Street London EC4R 1EB
VAT ID	no VAT ID available
Company No.	02456103 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities 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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Pedonti, Patrick John Louis Windsor, United States Status: Ceased Notified: 31/10/2006 Ceased: 01/12/2023 Date of Birth: 12/1951 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

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All Information about:

Financial Models Corporation Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)