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Nom	Fitter & Poulton Limited
Adresse	Chuckery Road Walsall WS1 2DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01175182 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Chamberlin Plc Status: Active Notified: 20/07/2016 Companies House Number: 00076928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Price, Kevin Walsall Status: Active Notified: 01/06/2021 Date of Birth: 06/1980 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Bell, Peter Edwin Ingestre Status: Ceased Notified: 28/09/1995 Ceased: 09/11/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bell, Peter Edwin Ingestre Status: Ceased Ceased: 09/11/2004 Role: Secretary Nationality: British

Tomlinson, Alan John Walsall Status: Ceased Notified: 01/06/2021 Ceased: 09/05/2024 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Alan John Walsall Status: Ceased Notified: 01/06/2021 Ceased: 09/05/2024 Role: Secretary

Wardell, Martin Bernard Peter Sutton Coldfield Status: Ceased Notified: 01/11/1993 Ceased: 11/01/1996 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Fitter & Poulton Limited

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Persons with Significant Control (1)

Officers (6)