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All Information about:

                        
Name

FI NO1 (2022) LTD

Address
39 Sloane Street
Knightsbridge
London
SW1X 9LP
VAT ID no VAT ID available
Company No. 04393316 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 March 2002
AccountsSMALL
last accounts made up to 31 March 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • FL NO1 (2022) LTD
  • Faro Investments I Limited
  • Fcfm Group Investments I Limited
  • FC Fund Managers Investments I Limited
  • Finance Cornwall Mezzanine Fund Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Faro Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09610476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bundy, Samuel Tobias Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 02/1986 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Granite, Jason Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Curtis, Karina Louise Knightsbridge, London, England Status: Active Notified: 29/11/2021 Date of Birth: 05/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Zimmermann, Andrew Heinz Knightsbridge, London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,Canadian