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Jméno	FMJ Products LTD
Adresa	Unit F, Peartree Industrial Crackley Way Peartree Lane Dudley DY2 0UW
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.	29. červen 2016
Company No.	10132818 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	25990 Manufacture of other fabricated metal products n.e.c.
Company Register Status	active
Previous Names	DG Fabs LTD
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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Persons with Significant Control (2)

Source: Companies House

GB Banair (Holdings) Ltd Status: Active Notified: 27/04/2020 Companies House Number: 11863740 Nature of Control

Ownership of voting rights - 75% or more

Gunn, Andrew George Status: Ceased Notified: 19/04/2016 Ceased: 27/04/2020 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Gunn, Andrew George Peartree Lane, Dudley, England Status: Active Notified: 23/02/2021 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gunn, Andrew George Peartree Lane, Dudley, England Status: Active Notified: 29/07/2022 Role: Secretary

Weatherill, Julie Ann Peartree Lane, Dudley, England Status: Active Notified: 19/04/2023 Date of Birth: 11/1967 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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FMJ Products LTD

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Persons with Significant Control (2)

Officers (3)