FNALITY INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fnality International Limited. The company was founded 5 years ago and was given the registration number 11954089. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FNALITY INTERNATIONAL LIMITED
Company Number	:	11954089
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2019
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Rsm, 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB	Secretary	30 June 2023	Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Director	31 October 2023	Active
C/O Barry J. Albano, Shandling & Landsman, Llp, The Empire State Building, 350 Fifth Avenue - Suite 5319, New York, United States, 10118	Director	27 March 2024	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	13 May 2021	Active
Havenlaan 6, Brussels, Belgium, 1080	Director	13 May 2022	Active
Commerzbank Ag, Corporate Clients, Transaction Ban, Theodor-Heuss-Allee 100, Frankfurt Am Main, Germany, 60486	Director	21 September 2022	Active
1, Congress Street, Boston, United States, 02114	Director	08 January 2024	Active
1-3-2, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005	Director	13 May 2021	Active
951, Champney, Saint Simons Island, United States, 31522	Director	13 May 2022	Active
309, W 49th Street, New York, United States, 10019	Director	27 June 2023	Active
Euroclear Sa/Nv, 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, 1210	Director	13 May 2022	Active
570, Washington Blvd, Jersey City, United States, 07310	Director	31 October 2023	Active
Fnality, Barclays Rise, 41 Luke Street, London, United Kingdom, EC2A 4DP	Director	31 October 2023	Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA	Director	31 October 2023	Active
C/O Wisdomtree Investments, Inc., 250 West 34th Street, 3rd Floor, New York, United States, 10119	Director	13 May 2022	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Corporate Secretary	18 April 2019	Active
Commerzbank, 30 Gresham Street, London, United Kingdom, EC2V 7PG	Director	28 July 2021	Active
Cibc, 150 Cheapside, London, United Kingdom, EC2V 6ET	Director	13 May 2019	Active
State Street Corporation, 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ	Director	11 August 2023	Active
Havenlaan 2, Brussels, Belgium, 1080	Director	19 September 2022	Active
240, Greenwich Street, New York, United States, 10286	Director	13 May 2019	Active
1, Angel Lane, London, United Kingdom, EC4R 3AB	Director	17 August 2022	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	13 May 2019	Active
311, South Wacker Drive, 62nd Floor, Suite 6200, Chicago, United States, 60606	Director	23 March 2022	Active
Lloyds Banking Group, 25 Gresham Street, London, United Kingdom, EC2V 7HN	Director	13 May 2019	Active
2-7-2,, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005	Director	13 May 2019	Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ	Director	18 April 2019	Active
309, W 49th Street, New York, United States, 10019	Director	17 August 2022	Active
Theodor-Heuss-Allee 100, Frankfurt Am Main, Germany, 60486	Director	13 May 2021	Active
Wework, 15 Bishopsgate, London, United Kingdom, EC2N 3AR	Director	13 May 2019	Active
State Street Bank, State Street Financial Center, One Lincoln Street, Boston, United States, 02111	Director	13 May 2021	Active
240, Greenwich Street, Aim 101 - 1350, New York, United States, 10286	Director	15 September 2021	Active
Mortlake Court, 28 Sheen Lane, London, United Kingdom, SW14 8LW	Director	13 May 2019	Active
Bijlmerplein 888, Amsterdam, Netherlands, 1102 MG	Director	13 May 2019	Active
Credit Suisse Services Ag, Uetlibergstrasse 231, Zurich, Switzerland, 8045	Director	13 May 2019	Active

People with Significant Control

Hackwood Secretaries Limited
Notified on	:	18 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FNALITY INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement