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Nom	The Fountain Group Limited
Adresse	Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09574858 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mai 2015
Accounts	SMALL last accounts made up to 28 janvier 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

Mcclymont, Colin Peter Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

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Mcclymont, Colin Peter First Avenue, Team Valley, Tyne And Wear, United Kingdom Status: Active Notified: 05/05/2015 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcclymont, Sally Newcastle Upon Tyne Status: Active Notified: 27/05/2015 Date of Birth: 09/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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The Fountain Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)