Všechny informace o:

Jméno	The Fulfilment Experts Limited
Adresa	Unit Tralee Close Kirkleatham Business Park Kirkleatham TS10 5SG
VAT ID (DIČ)	no VAT ID available
Company No.	14080369 Show on Companies House
Accounts	micro-entity
Sector (SIC)	52241 Cargo handling for water transport activities 52242 Cargo handling for air transport activities 52243 Cargo handling for land transport activities
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

This data is incorrect?
Sources: 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 (3)

Source: Companies House

GB Ed-Wood Limited Status: Active Notified: 28/06/2024 Companies House Number: 13502378 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gencur, Tadeas Status: Active Notified: 02/05/2022 Date of Birth: 11/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nortje, Laszlo Peter Status: Active Notified: 02/05/2022 Date of Birth: 08/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gencur, Tadeas Kirkleatham Business Park, Kirkleatham, England Status: Active Notified: 02/05/2022 Date of Birth: 11/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Slovak

Nortje, Laszlo Peter Kirkleatham Business Park, Kirkleatham, England Status: Active Notified: 02/05/2022 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Všechny informace o:

The Fulfilment Experts Limited

Quick access

Persons with Significant Control (3)

Officers (2)