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Nom	Fabricom (UK) Limited
Adresse	Manby Road Immingham North East Lincolnshire DN40 2DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00253217 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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

GB Equans Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03151861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dirckx, Mark North East Lincolnshire, England Status: Active Notified: 10/12/2018 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Murtagh, Scott North East Lincolnshire, England Status: Active Notified: 14/04/2020 Role: Secretary

De Ribaucourt, Eric North East Lincolnshire, England Status: Ceased Notified: 12/10/2018 Ceased: 31/01/2025 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian

Ward, Shaun David Chester Le Street Status: Ceased Notified: 18/01/1993 Ceased: 07/03/1995 Occupation: Accountant Role: Secretary Nationality: British

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Fabricom (UK) Limited

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Persons with Significant Control (1)

Officers (4)