Toutes les informations sur:

Nom	FPE (UK) 1 Limited
Adresse	Suite 1 3rd Floor 11 - 12 St James's Square London United Kingdom SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2021
Company Register Address	7th Floor 50 Broadway London SW1H 0DB
Société Numéro de Registre	13075274 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Guo, Guangchang Status: Active Notified: 27/04/2022 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 14/10/2022 Role: Corporate-Secretary Companies House Number: 05752036

Bozzino, Julius Manuel London, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Dos Santos Mendes Duarte, Pedro Filipe Lisbon, Portugal Status: Active Notified: 10/12/2020 Date of Birth: 07/1987 Occupation: Portfolio Manager Role: Director Country of Residence: Portugal Nationality: Portuguese

Dos Santos Silva Madeira De Andrade, Joao Nuno Lisbon, Portugal Status: Active Notified: 10/12/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Ferreira Pais, Paula London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Marovelli, Barbara London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Vistra Cosec Limited, Bristol Status: Active Notified: 10/12/2020 Role: Secretary Nationality: British

Cooper, Paul John London, United Kingdom Status: Ceased Notified: 05/08/2022 Ceased: 14/12/2023 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dove, Hannah May London, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 01/12/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 10/12/2020 Ceased: 14/10/2022 Role: Corporate-Secretary Companies House Number: 06412777

Toutes les informations sur:

FPE (UK) 1 Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (10)