Toutes les informations sur:

Nom	FPE Site Operations Limited
Adresse	C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03428088 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2015
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	dissolved
Noms Précédents	Fairport Site Operations Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fpe Global Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04121076 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Batty, Richard Michael John 10 South Parade, Leeds Status: Active Notified: 31/10/2017 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Batty, Richard Michael John Bird Hall Lane, Stockport, Cheshire, England Status: Active Notified: 01/01/2016 Role: Secretary

Williamson, Peter John 10 South Parade, Leeds Status: Active Notified: 27/08/2015 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hines, Timothy Richard Stockport, England Status: Ceased Notified: 10/12/2016 Ceased: 31/10/2017 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

FPE Site Operations Limited

Quick access

Persons with Significant Control (1)

Officers (4)