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Nom	Facilities Engineering and Design Solutions Limited
Adresse	James Young House Drumshoreland Road Pumpherston EH53 0LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC225686 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels 42990 - Construction d'autres ouvrages de génie civil n.c.a. 43210 - Installation électrique
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

Findlay, Ian Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Findlay, Ian Drumshoreland Road, Pumpherston Status: Active Notified: 26/11/2001 Date of Birth: 03/1968 Occupation: Project Engineer Role: Director Country of Residence: Scotland Nationality: British

Findlay, Lynsey West Calder, West Lothian, Scotland Status: Active Notified: 26/11/2001 Occupation: Administrator Role: Secretary Nationality: British

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Toutes les informations sur:

Facilities Engineering and Design Solutions Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)