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Jméno	Future Tech Distribution Limited
Adresa	4 Ardington Courtyard Roke Lane Witley Godalming GU8 5NF
VAT ID (DIČ)	no VAT ID available
Company No.	12567301 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development
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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Persons with Significant Control (4)

Source: Companies House

Cummings, Christopher Rene Status: Active Notified: 17/02/2021 Date of Birth: 11/1981 Nature of Control

Significant influence or control

Fernandez, Alain Status: Active Notified: 17/02/2021 Date of Birth: 10/1973 Nature of Control

Significant influence or control

GB Future Tech Labs Limited Status: Active Notified: 21/04/2020 Companies House Number: 10485908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shepherd, Abraham Status: Active Notified: 17/02/2021 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fernandez, Alain Edouard Witley, Godalming, Surrey, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Read, Oliver Witley, Godalming, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Abraham San Witley, Godalming, Surrey, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: France Nationality: British

Cummings, Christopher Rene Witley, Surrey, United Kingdom Status: Ceased Notified: 21/04/2020 Ceased: 15/05/2024 Date of Birth: 11/1981 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Future Tech Distribution Limited

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Persons with Significant Control (4)

Officers (4)