Toutes les informations sur:

Nom	Fabx2.5.1 Nominee LTD
Adresse	Grosvenor House 22 Grafton Street Altrincham WA14 1DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12101130 Show on Companies House
Noms Précédents	Fabx2.5 Nominee LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fabx2.5.1 Gp Ltd Status: Active Notified: 18/09/2019 Companies House Number: 12212298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fabx2.5 Gp Limited Status: Ceased Notified: 12/07/2019 Ceased: 18/09/2019 Companies House Number: 12100933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Duffield, Louis Nathaniel London, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 03/1990 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nichol, Clive Robert London, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Chung, Colin London, United Kingdom Status: Ceased Notified: 12/07/2019 Ceased: 03/07/2024 Date of Birth: 12/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Fabx2.5.1 Nominee LTD

Quick access

Persons with Significant Control (2)

Officers (3)