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Name	F.C.I.B. (Holdings) Limited
Address	Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ
VAT ID	no VAT ID available
Company No.	08158508 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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Companies Controlled by This Company
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Persons with Significant Control (4)

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Ownership of shares – More than 25% but not more than 50%

Finch, Paul Thomas Status: Active Notified: 26/07/2016 Date of Birth: 03/1963 Nature of Control

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Gardner, Vincent Status: Active Notified: 26/07/2016 Date of Birth: 12/1968 Nature of Control

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Clarke, Dean Knaresborough, England, England Status: Active Notified: 30/09/2020 Role: Secretary

Lowe, Scott Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 02/1973 Occupation: Group Financial Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Finch Commercial Insurance Brokers LTD Status: Ceased Notified: 12/07/2016 Ceased: 18/12/2020 Companies House Number: 04251300 Nature of Control

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All Information about:

F.C.I.B. (Holdings) Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)