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Nom	FIL Filter Europe LTD
Adresse	Filtration House 9 Longman Court Brackmills Industrial Estate Northampton NN4 7PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11509290 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	dissolved
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

GB Fcl Organisation Ltd Status: Ceased Notified: 09/08/2018 Ceased: 10/04/2019 Companies House Number: 08800495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hudson, Philip Henry Charles Brackmills Industrial Estate, Northampton, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 07/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Byrne, Michael Brackmills Industrial Estate, Northampton, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 02/10/2023 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, James Brackmills Industrial Estate, Northampton, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 01/10/2023 Date of Birth: 12/1983 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Adam Brackmills Industrial Estate, Northampton, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 01/10/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearman, James Brackmills Industrial Estate, Northampton, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 02/10/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trewin, Stacy Brackmills Industrial Estate, Northampton, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 01/10/2023 Date of Birth: 07/1979 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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FIL Filter Europe LTD

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Persons with Significant Control (1)

Officers (6)