Všechny informace o:

Jméno	First Technology Overseas Limited
Adresa	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
VAT ID (DIČ)	no VAT ID available
Company No.	04302488 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	liquidation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB First Technology International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mounzeo, Lazare Bracknell Status: Active Notified: 14/12/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: French

Slipetska, Olga Bracknell Status: Active Notified: 20/10/2023 Occupation: Assistant General Counsel Role: Director Country of Residence: Turkey Nationality: Ukrainian

Companies Controlled by This Company (1)

GB Safety Product Solutions UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 04624611 Nature of Control