Toutes les informations sur:

Nom	The Future IS... Limited
Adresse	86 The Common Barwell Leicestershire LE9 8BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06091990 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

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

Cope, Nathan John Status: Active Notified: 01/02/2017 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cope, Nathan Barwell, Leicester, United Kingdom Status: Active Notified: 09/02/2007 Date of Birth: 06/1971 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Cope, Susan Barwell, Leicester, United Kingdom Status: Active Notified: 09/04/2008 Date of Birth: 04/1974 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Susan Barwell, Leicestershire Status: Active Notified: 16/11/2020 Role: Secretary

Toutes les informations sur:

The Future IS... Limited

Quick access

Persons with Significant Control (1)

Officers (3)