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FIA FOUNDATION

Company number 04219306

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 June 2022

Mr Gerardo Braggiotti Ceased

Correspondence address
60 Trafalgar Square, London, United Kingdom, WC2N 5DS
Notified on
5 December 2019
Ceased on
1 June 2022
Date of birth
March 1952
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Mr Wan Heping Ceased

Correspondence address
60 Trafalgar Square, London, United Kingdom, WC2N 5DS
Notified on
5 December 2019
Ceased on
1 June 2022
Date of birth
June 1957
Nationality
Chinese
Country of residence
China
Nature of control
Has significant influence or control

Mr Kenneth Woodier Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
1 December 2016
Ceased on
1 June 2022
Date of birth
October 1952
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Werner Kraus Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
1 December 2016
Ceased on
1 June 2022
Date of birth
May 1942
Nationality
Austrian
Country of residence
Austria
Nature of control
Has significant influence or control over the trustees of a trust

Mr Nicholas Wesson Craw Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
1 June 2022
Date of birth
November 1936
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control over the trustees of a trust

Mr Brian Gibbons Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
1 June 2022
Date of birth
December 1950
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Mr Alan James Gow Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
1 June 2022
Date of birth
June 1955
Nationality
Australian
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Ms Marilena Amoni Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
1 June 2022
Date of birth
May 1954
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control over the trustees of a trust

Mr Earl Wesley Jarrett Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
1 June 2022
Date of birth
September 1960
Nationality
Jamaican
Country of residence
Jamaica
Nature of control
Has significant influence or control over the trustees of a trust

Mr Jose Abed Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
1 June 2022
Date of birth
February 1945
Nationality
Mexican
Country of residence
Mexico
Nature of control
Has significant influence or control over the trustees of a trust

Mr Miquel Nadal Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
1 June 2022
Date of birth
September 1964
Nationality
Spanish
Country of residence
Spain
Nature of control
Has significant influence or control over the trustees of a trust

Mr Graham Kenneth Robert Stoker Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
1 June 2022
Date of birth
July 1952
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Martin David Angle Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
5 December 2019
Date of birth
April 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Takayoshi Yashiro Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
5 December 2019
Date of birth
November 1949
Nationality
Japanese
Country of residence
Japan
Nature of control
Has significant influence or control over the trustees of a trust

Mr Augusto Lagman Ceased

Correspondence address
60 Trafalgar Square, London, WC2N 5DS
Notified on
6 April 2016
Ceased on
5 December 2019
Date of birth
November 1939
Nationality
Filipino
Country of residence
Philippines
Nature of control
Has significant influence or control over the trustees of a trust