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Jméno	CWJ Fagan Consulting LTD
Adresa	The Courtyard C/O Richard Matthew Accountancy 30 Worthing Road Horsham RH12 1SL
VAT ID (DIČ)	no VAT ID available
Company No.	10947462 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2023
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
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

Fagan, Christopher William Status: Active Notified: 05/09/2017 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fagan, Christopher William 30 Worthing Road, Horsham, West Sussex, England Status: Active Notified: 05/09/2017 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fagan, Janet 30 Worthing Road, Horsham, West Sussex, England Status: Active Notified: 26/02/2019 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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CWJ Fagan Consulting LTD

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Persons with Significant Control (1)

Officers (2)