Všechny informace o:

Jméno	Fewtrells LTD
Adresa	Five Oaks Rack Lane Whixall Whitchurch SY13 2RP
VAT ID (DIČ)	no VAT ID available
Company No.	05325281 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Status	active
Previous Names	Derek Fewtrell LTD
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 (1)

Source: Companies House

Fewtrell, Derek James Status: Active Notified: 07/04/2016 Date of Birth: 03/1943 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fewtrell, Derek James Rack Lane Whixall, Whitchurch, Salop Status: Active Notified: 07/01/2005 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fewtrell, Katrina Jane Rack Lane Whixall, Whitchurch Status: Ceased Notified: 07/01/2005 Ceased: 22/05/2024 Date of Birth: 01/1960 Occupation: Company Secretary Role: Secretary Nationality: British

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Fewtrells LTD

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Persons with Significant Control (1)

Officers (2)