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Jméno	Fixings & Powertool Center Limited
Adresa	Hewells House Dorking Road Kingsfold Horsham RH12 3SD
VAT ID (DIČ)	no VAT ID available
Company No.	03001180 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Nye, David Status: Active Notified: 29/09/2023 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fixings Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Companies House Number: 04496306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fixings Holdings No.2 Limited Status: Ceased Notified: 01/08/2017 Ceased: 29/06/2020 Companies House Number: 10568514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nye Group Limited Status: Ceased Notified: 29/06/2020 Ceased: 29/09/2023 Companies House Number: 12426381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nye, David William Kingsfold, Horsham, England Status: Active Notified: 31/12/2018 Role: Secretary

Nye, David William Kingsfold, Horsham, England Status: Active Notified: 19/12/2017 Date of Birth: 01/1958 Occupation: Builders Merchant Role: Director Country of Residence: England Nationality: British

Nye, Rex William Kingsfold, Horsham, England Status: Ceased Notified: 19/12/2017 Ceased: 29/09/2023 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fixings & Powertool Center Limited

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Persons with Significant Control (4)

Officers (3)