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Nom	FMD Limited
Adresse	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03729720 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Menzies Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01430241 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%

GB Smiths News Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 05195191 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 (4)

Source: Companies House

Davies, Clare Liverpool Status: Active Notified: 23/07/2013 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Earnshaw, Neil Richard Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 17/02/2016 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Jordan, Grant Andrew Liverpool Status: Active Notified: 03/12/2013 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rodger, Tom Bromham, Bedford, England And Wales, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Worldwide Magazine Distribution LTD Status: Active Companies House Number: 01206287

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FMD Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)