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Nom	Fcss LLP
Adresse	The Granary, Hermitage Court Hermitage Lane Maidstone ME16 9NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC418356 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
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

Degiorgio, Stephen Status: Active Notified: 27/07/2017 Date of Birth: 08/1965 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (4)

Source: Companies House

Degiorgio, Carole Maidstone, Kent, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 09/1947 Role: Llp-Designated-Member Country of Residence: United Kingdom

Degiorgio, Fortunato Maidstone, Kent, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 07/1940 Role: Llp-Designated-Member Country of Residence: United Kingdom

Degiorgio, Stephen Maidstone, Kent, England Status: Active Notified: 27/07/2017 Date of Birth: 08/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Degiorgio, Susanne Maidstone, Kent, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 03/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom

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Fcss LLP

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)