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Jméno	FFX Group Limited
Adresa	Dyna House Lympne Industrial Estate Otterpool Lane Lympne CT21 4LR
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.	12. květen 2016
Company No.	09723783 Show on Companies House
Previous Names	FFX Group Limited \| FFX Group Limited FFX Group Limited FFX Group Limited Newco 125 OBS 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: 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

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GB Foresight Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2021 Companies House Number: Oc300878 Nature of Control

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Officers (3)

Source: Companies House

Eburne, Mark Andrew Lympne, Hythe, Kent, England Status: Active Notified: 26/04/2023 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackie, Ian Fraser Lympne, Hythe, England Status: Ceased Notified: 28/07/2023 Ceased: 14/07/2024 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Mark Ronald Lympne, Hythe, England Status: Ceased Notified: 28/09/2015 Ceased: 31/03/2024 Date of Birth: 01/1975 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Folkestone Fixings Limited Status: Active Notified: 07/01/2017 Companies House Number: 05668753 Nature of Control