FNALITY INTERNATIONAL LIMITED
FNALITY INTERNATIONAL LIMITED is an active private limited company, incorporated on 18 April 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FNALITY INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11954089 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/04/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O RSM 6TH FLOOR |
|---|---|
| Address Line 2 | 25 FARRINGDON STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4A 4AB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 01/05/2024 |
|---|---|
| Last Made Up Date | 17/04/2023 |
Return
| Next Due Date | 16/05/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
FNALITY INTERNATIONAL LIMITED
Directors
(The company's officers)
AMAR AMLANI
(~31 year old British national)
PLUMTREE COURT 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM
- Current Director
- Gives occupation as BOARD MEMBER
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2023
DAVID FARRELL EISNER
(~66 year old American national)
C/O BARRY J. ALBANO, SHANDLING & LANDSMAN, LLP THE EMPIRE STATE BUILDING, 350 FIFTH AVENUE - SUITE 5319, NEW YORK, NEW YORK, 10118, UNITED STATES
- Current Director
- Gives occupation as BOARD MEMBERSHIPS
- Usually resident in UNITED STATES
Appointed on 27/03/2024
MR RYAN PAUL HAYWARD
(~41 year old British national)
1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2021
WILLEM BERTHO HUETING
(~62 year old Dutch national)
HAVENLAAN 6, BRUSSELS, 1080, BELGIUM
- Current Director
- Gives occupation as NONE
- Usually resident in NETHERLANDS
Appointed on 13/05/2022
SIMONE LOEFGEN
(~44 year old German national)
COMMERZBANK AG, CORPORATE CLIENTS, TRANSACTION BAN THEODOR-HEUSS-ALLEE 100, FRANKFURT AM MAIN, 60486, GERMANY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in GERMANY
Appointed on 21/09/2022
JUSTIN ANDREW MCCORMACK
(~50 year old American national)
1 CONGRESS STREET, BOSTON, MASSACHUSETTS, 02114, UNITED STATES
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 08/01/2024
MIYAMOTO MITSUKI
(~49 year old Japanese national)
1-3-2 MARUNOUCHI, CHIYODA-KU, TOKYO, 100-0005, JAPAN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 13/05/2021
GARY DOUGLAS OFFNER
(~57 year old American national)
951 CHAMPNEY, SAINT SIMONS ISLAND, GEORGIA, 31522, UNITED STATES
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT AND HEAD OF NASDAQ
- Usually resident in UNITED STATES
Appointed on 13/05/2022
RAJESHWAR PANDRAVADA
(~42 year old Indian national)
309 W 49TH STREET, NEW YORK, NY, 10019, UNITED STATES
- Current Director
- Gives occupation as CORPORATE DEVELOPMENT
- Usually resident in UNITED STATES
Appointed on 27/06/2023
MICHAL STANISLAW PAPROCKI
(~45 year old Polish national)
EUROCLEAR SA/NV 1 BOULEVARD DU ROI ALBERT II, BRUSSELS, 1210, BELGIUM
- Current Director
- Gives occupation as GROUP CHIEF INFORMATION OFFICER
- Usually resident in BELGIUM
Appointed on 13/05/2022
Connections
(Shared officers)
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
- MR RYAN PAUL HAYWARD
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
- MR RYAN PAUL HAYWARD
- MR RHOMAIOS VIRJANAND RAM
- MR RHOMAIOS VIRJANAND RAM
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- MR RYAN PAUL HAYWARD
- MR ANDREI SERJANTOV
PERACLES LTD
- MR RHOMAIOS VIRJANAND RAM
- MR RHOMAIOS VIRJANAND RAM
US REAL ESTATE HOLDINGS NO. 4 LIMITED
- MR RYAN PAUL HAYWARD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FNALITY INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 4AB.
Map of FNALITY INTERNATIONAL LIMITED at local scale
Map of FNALITY INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 4AB
Other companies with registered offices in EC4A 4AB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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