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Name	Financial Domaigns Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	09233880 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Market Data Limited Status: Active Notified: 06/04/2016 Companies House Number: 05022252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gibbs, Aurelia Azalea London Status: Active Notified: 09/04/2021 Role: Secretary

Heading, Richard Anthony London Status: Active Notified: 06/12/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Financial Domaigns (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09235591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Financial Domaigns Registrar Limited Status: Active Notified: 06/04/2016 Companies House Number: 09235694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Financial Domaigns Registry Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2021 Companies House Number: 09235699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Financial Domaigns Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)