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Nom	FKI Scheme Trustees LTD
Adresse	Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 janvier 2019
Company Register Name	FKI Scheme Trustees Limited
Société Numéro de Registre	07556000 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 Non-trading 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Elster Metering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00873781 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Millar, Robert Colin East Hagbourne, Didcot, Oxfordshire, England Status: Active Notified: 01/01/2016 Date of Birth: 09/1941 Occupation: Retired Company Executive Role: Director Country of Residence: England Nationality: British

Moore, Adam Richard Praha 4, Czech Republic Status: Active Notified: 22/12/2022 Date of Birth: 03/1982 Occupation: Director - Benefits Role: Director Country of Residence: Czech Republic Nationality: British

Oxberry, Linda Susan Henley-On-Thames, Oxfordshire, England Status: Active Notified: 01/01/2016 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Slipetska, Olga Bracknell, Berkshire, England Status: Active Notified: 22/12/2022 Date of Birth: 07/1994 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian

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Persons with Significant Control (1)

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