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Nom	Fitzgerald Garside Cowley Limited
Adresse	Crown House 217 Higher Hillgate Stockport SK1 3RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06534508 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cowley, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fitzgerald, Mark Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cowley, Andrew John Danehill, West Sussex, England Status: Active Notified: 14/03/2008 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Mark Cheadle Hulme, Stockport, Cheshire Status: Active Notified: 14/03/2008 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

FGC (Northern) Limited Status: Ceased Notified: 21/06/2017 Ceased: 15/08/2019 Companies House Number: 10523058 Nature of Control

Ownership of shares - 75% or more

Fitzgerald Garside Cowley Southern LTD Status: Ceased Notified: 19/06/2017 Ceased: 15/08/2019 Companies House Number: 10765051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fitzgerald Garside Cowley Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)