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Nom	Furzedown 2018 Limited
Adresse	80 Pendle Road London SW16 6RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11629323 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
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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Officers (4)

Source: Companies House

Nagle, Amie Charlotte London Status: Active Notified: 18/10/2018 Date of Birth: 07/1990 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Nagle, Daryl London Status: Active Notified: 18/10/2018 Date of Birth: 07/1990 Occupation: Store Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Victoria Anne London Status: Active Notified: 18/10/2018 Date of Birth: 09/1986 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Wayne David James London Status: Active Notified: 18/10/2018 Date of Birth: 03/1987 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Furzedown 2018 Limited

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Officers (4)