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Nom	FGK Services and Consultancy LTD
Adresse	155 Belconnen Road Belconnen Road Nottingham NG5 5JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11585146 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2018
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2019
Activité (Code NAF)	68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion 85600 - Activités de soutien à l'enseignement 96090 - Autres services personnels n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kufakunesu, Fortunate Status: Active Notified: 24/09/2018 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Makosa, Shylet Status: Active Notified: 27/09/2018 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control as firm

Officers (3)

Source: Companies House

Kufakunesu, Fortunate Nottingham, United Kingdom Status: Active Notified: 24/09/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Zimbabwe Nationality: Zimbabwean

Mudzamiri, Shylet Nottingham, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 11/1983 Occupation: Hr Specialist Role: Director Country of Residence: England Nationality: British

Mutopo, Christine Edinburgh, United Kingdom Status: Active Notified: 24/09/2018 Role: Secretary

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FGK Services and Consultancy LTD

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Persons with Significant Control (2)

Officers (3)