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Nom	Fidelity Asian Values PLC
Adresse	Kingswood Fields Millfield Lane Lower Kingswood, Tadworth Surrey KT20 6RP
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.	30 mars 2020
Société Numéro de Registre	03183919 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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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Officers (7)

Source: Companies House

Barma, Hussein Lower Kingswood, Tadworth, England Status: Active Notified: 24/11/2022 Date of Birth: 09/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Brady, Susan Clare Lower Kingswood, Tadworth, England Status: Active Notified: 01/08/2019 Date of Birth: 09/1963 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fil Investments International, Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 03/04/1996 Role: Secretary Nationality: British

Macdonald, Sally Helen Hunt Lower Kingswood, Tadworth, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Sutherland, Matthew Lower Kingswood, Tadworth, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warren, Michael Sturrock Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 29/09/2014 Date of Birth: 07/1961 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Bolsover, Katherine Blanche Mary Lower Kingswood, Tadworth Status: Ceased Notified: 01/01/2010 Ceased: 29/11/2023 Date of Birth: 07/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Fidelity Asian Values PLC

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Officers (7)