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Nom	Fresh Digital (FBS) Limited
Adresse	4 King Street Fresh Business Solutions Ltd Spennymoor DL16 6QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14099818 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	73110 - Activités des agences de publicité
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 (2)

Source: Companies House

GB Fresh Business Group Limited Status: Active Notified: 11/05/2022 Companies House Number: 13717693 Nature of Control

Significant influence or control

Tingle, Callum Joseph Status: Active Notified: 11/05/2022 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fresh Business Group Limited, 4 King Street Fresh Business Solutions Ltd, Spennymoor, England, DL16 6QG Status: Active Notified: 11/05/2022 Role: Director

Tingle, Callum Joseph Spennymoor, England Status: Active Notified: 11/05/2022 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fresh Digital (FBS) Limited

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Persons with Significant Control (2)

Officers (2)