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Name	Futurefolio Limited
Address	Quay House The Ambury Bath BA1 1UA
VAT ID	no VAT ID available
Company No.	07956484 Show on Companies House
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 (1)

Source: Companies House

GB Future Publishing Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02008885 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Byng-Thorne, Zillah Ellen Bath, England Status: Active Notified: 01/11/2013 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

Foster, Oliver James Bath Status: Active Notified: 09/07/2015 Date of Birth: 09/1983 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Ladkin-Brand, Penelope Bath Status: Active Notified: 09/07/2015 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ladkin-Brand, Penelope Bath Status: Active Notified: 09/07/2015 Role: Secretary

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Futurefolio Limited

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Persons with Significant Control (1)

Officers (4)