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Jméno	Financial Recovery Services Limited
Adresa	33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	01279774 Show on Companies House
Accounts	dormant last accounts made up to 6. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Saxon Gate Collections Limited
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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Officers (5)

Source: Companies House

Beech, Irina London, England Status: Active Notified: 31/12/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sainsbury'S Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary

Sainsburys Corporate Director Limited, London, United Kingdom Status: Active Notified: 31/07/2019 Role: Director Nationality: British

Macmillan, Iain Stuart Milton Keynes, United Kingdom Status: Ceased Notified: 31/01/2017 Ceased: 08/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Veitch, Sally Jane Manchester Status: Ceased Notified: 13/10/2011 Ceased: 29/03/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Financial Recovery Services Limited

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Persons with Significant Control (1)

Officers (5)