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Nom	Fluorocarbon Holdings Limited
Adresse	Argyle Gate Argyle Way Stevenage SG1 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01171574 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
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: 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 (1)

Source: Companies House

GB Fluorocarbon Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05847899 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wells, Fergus Stevenage, England Status: Active Notified: 11/07/2017 Role: Secretary

Wells, Trevor Jesse Stevenage, England Status: Active Notified: 09/02/1991 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wallingford Sports and Social Club LTD Status: Active Notified: 06/03/2017 Companies House Number: 10654339 Nature of Control