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Name	FSL UK Branch Limited
Address	4th Floor 25 Front Street Hamilton
VAT ID	no VAT ID available
Company No.	FC041465 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1 January 2024
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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Officers (7)

Source: Companies House

Bodenstab, Craig Theodor Hamilton, Bermuda Status: Active Notified: 08/04/2024 Occupation: None Role: Director Country of Residence: Bermuda Nationality: South African,Canadian

Bodenstab, Craig Theodor Hamilton, Bermuda Status: Active Notified: 08/04/2024 Role: Secretary

Collis, John Hamilton, Bermuda Status: Active Notified: 08/04/2024 Occupation: None Role: Director Country of Residence: Bermuda Nationality: British

Dower, Robert William Hamilton, Bermuda Status: Active Notified: 08/04/2024 Occupation: None Role: Director Country of Residence: South Africa Nationality: South African

Durhanger, Peter Christopher Hamilton, Bermuda Status: Active Notified: 08/04/2024 Occupation: None Role: Director Country of Residence: Bermuda Nationality: Bermudian,British

Naude, Evan Michiel Hamilton, Bermuda Status: Active Notified: 08/04/2024 Occupation: None Role: Director Country of Residence: Jersey Nationality: South African

Collis, Judith Hamilton, Bermuda Status: Ceased Notified: 08/04/2024 Ceased: 02/05/2024 Occupation: None Role: Director Country of Residence: Bermuda Nationality: British

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All Information about:

FSL UK Branch Limited

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Officers (7)

Companies Controlled by This Company (9)