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Jméno	FCC International Limited
Adresa	Red Lion House Bentley Farnham Hampshire GU10 5HY
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.	6. květen 2018
Company No.	11233229 Show on Companies House
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 (3)

Source: Companies House

Peacock, Simon Status: Active Notified: 16/12/2024 Date of Birth: 05/1966 Nature of Control

Right to appoint and remove directors

Boyd, Siobhan Ann Status: Ceased Notified: 29/10/2019 Ceased: 01/02/2024 Date of Birth: 08/1970 Nature of Control

Right to appoint and remove directors

Sexton, John Stirling Status: Ceased Notified: 05/03/2018 Ceased: 29/10/2019 Date of Birth: 10/1951 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Coate, Brian One Angel Court, London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 12/1966 Occupation: Legal Counsel Role: Director Country of Residence: United States Nationality: American

Hasson, David Steven One Angel Court, London, United Kingdom Status: Active Notified: 21/02/2025 Occupation: None Role: Director Country of Residence: United States Nationality: American

Peacock, Simon One Angel Court, London, United Kingdom Status: Active Notified: 16/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tuffy, Karl Ballintlea South, Cratloe, Ireland Status: Active Notified: 02/01/2021 Date of Birth: 03/1980 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Pitts, Rosemary 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 02/01/2021 Ceased: 21/02/2025 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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FCC International Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)