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Name

FIA UK Funding Limited

Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 08114754 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 June 2012
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
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-flag GB Bank Of America Corporation Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lee, Jonathan Howard Redvers London, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 01/1966 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British
    Martin, Trevor Caleb London, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 08/1960 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Merrill Lynch Corporate Services Limited, London, United Kingdom Status: Active Notified: 25/05/2017 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mbna Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 02783251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more