Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
9
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
FK FINANCIAL LIMITED
Registry ID
05026949
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Fkca Limited | beneficial_owner | — | 06.04.2016 | 13.12.2022 | |
| Mrs Caroline Mary Norman | beneficial_owner | — | 06.04.2016 | Active | |
| Mr Andrew David Norman | beneficial_owner | — | 06.04.2016 | Active | |
| NORMAN, Caroline Mary | director | — | 05.05.2005 | Active | |
| NORMAN, Andrew David | director | — | 27.01.2004 | Active | |
| MASON, Stephen Robert | secretary | — | 27.01.2004 | 13.12.2022 | |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | — | 27.01.2004 | 27.01.2004 | |
| HOWE, Christopher Leonard | director | — | 27.01.2004 | 17.12.2019 | |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | — | 27.01.2004 | 27.01.2004 |
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