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Jméno	Fortis Merchants Limited
Adresa	Sussex House Quarry Lane Chichester West Sussex PO19 8PE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company Register Address	Bizspace Highlands Road Chichester B90 4PD
Company No.	08519394 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Berry, David John Shirley, Solihull, England Status: Active Notified: 11/01/2017 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Julian Mark Shirley, Solihull, England Status: Active Notified: 27/09/2016 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Manning, Athol John Erith, England Status: Active Notified: 19/09/2018 Date of Birth: 01/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Manning, Athol John Erith, England Status: Active Notified: 19/09/2018 Role: Secretary

Companies Controlled by This Company (1)

Merchant Distribution Limited Status: Active Notified: 08/02/2017 Companies House Number: 10478376 Nature of Control

Voting rights 25 to 50 percent as firm

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Fortis Merchants Limited

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Officers (4)

Companies Controlled by This Company (1)