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Nom	Fkca Limited
Adresse	260-270 Butterfield Great Marlings Luton LU2 8DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 juillet 2020
Société Numéro de Registre	05403413 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Fkca Limited \| Foxley Kingham
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fkp (2013) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08622312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Aldwin, Tara Ann Luton, Bedfordshire, England Status: Active Notified: 01/10/2010 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bithrey, Paul Michael Luton, Bedfordshire, England Status: Active Notified: 21/04/2005 Date of Birth: 01/1960 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Boston, Crystal Luton, Bedfordshire, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Darren Nigel Luton, Bedfordshire, England Status: Active Notified: 21/04/2005 Date of Birth: 07/1967 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Zeeshan Luton, Bedfordshire, England Status: Active Notified: 24/05/2019 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Stephen Robert Luton, Bedfordshire, England Status: Active Notified: 24/03/2005 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Mason, Stephen Robert Luton, Bedfordshire, England Status: Active Notified: 21/04/2005 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB FK Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Companies House Number: 05026949 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Fkca Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)