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Nom	Fellingham Contracting LTD
Adresse	83 Anson Road Upper Cambourne Cambridge CB23 6DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03444547 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	62020 - Conseil informatique 68209 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

Fellingham, Susan Joyce Status: Active Notified: 03/10/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Fellingham, James Craig Upper Cambourne, Cambridge, England Status: Active Notified: 12/10/2021 Date of Birth: 05/1963 Occupation: Certified Chartered Accountant Role: Director Country of Residence: South Africa Nationality: South African

Fellingham, Susan Joyce Upper Cambourne, Cambridge, England Status: Active Notified: 05/10/1997 Date of Birth: 02/1960 Occupation: Business Analyst Role: Director Country of Residence: South Africa Nationality: South African

Taylor, Caroline Susan Upper Cambourne, Cambridge, England Status: Active Notified: 05/10/1997 Date of Birth: 11/1961 Role: Secretary Nationality: British

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Fellingham Contracting LTD

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Persons with Significant Control (1)

Officers (3)