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Nom	Fawcett Training Solutions Limited
Adresse	395-397 Woodchurch Road Birkenhead CH42 8PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10496928 Show on Companies House
Statut de Société	Dissolved
Fondé	25 novembre 2016
Accounts	DORMANT last accounts made up to 30 novembre 2019
Activité (Code NAF)	85530 - Enseignement de la conduite
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

Fawcett, Iain Status: Active Notified: 25/11/2016 Date of Birth: 01/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fawcett, Iain Birkenhead, England Status: Active Notified: 25/11/2016 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fawcett, Rachael Birkenhead, England Status: Active Notified: 05/03/2020 Role: Secretary

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Fawcett Training Solutions Limited

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Persons with Significant Control (1)

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