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Jméno	Firexx Limited
Adresa	1386 London Road Leigh On Sea SS9 2UJ
VAT ID (DIČ)	no VAT ID available
Company No.	03139536 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
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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Officers (3)

Source: Companies House

Dewar, Alastair Malcolm Weald, Sevenoaks, Kent Status: Active Notified: 28/02/2000 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yeates, Scot Ashley Leigh On Sea, Essex, England Status: Active Notified: 28/02/2000 Date of Birth: 08/1961 Occupation: None Role: Secretary Country of Residence: United Kingdom Nationality: British

Yeates, Scot Ashley Leigh On Sea, Essex, England Status: Active Notified: 28/02/2000 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Firexx Limited

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Officers (3)