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Nom	The FD Centre LTD
Adresse	Badgers Brook The Street Lydiard Millicent Swindon SN5 3LU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The F D Centre Limited
Company Register Address	Barbury House Stonehill Green Business Park Swindon SN5 7HB
Société Numéro de Registre	04281071 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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 The Cfo Centre Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09077993 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Daw, Sara Carol Westlea, Swindon, England Status: Active Notified: 05/09/2008 Date of Birth: 10/1968 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Durrant, Nevil Alexander Westlea, Swindon, England Status: Active Notified: 24/04/2019 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Durrant, Nevil Alexander Westlea, Swindon, England Status: Active Notified: 24/04/2019 Role: Secretary

Mills, Colin John Lydiard Millicent, Swindon, Wiltshire, England Status: Active Notified: 04/09/2001 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Jamie Westlea, Swindon, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mills, Julie Dawn Westlea, Swindon, England Status: Active Notified: 04/05/2011 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Fduk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04247537 Nature of Control

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The FD Centre LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)