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Obchodní název	FK Solutions (UK) Limited
Obchodní jméno	F K Solutions
Adresa	7 Poppy Leys Brixworth Northampton NN6 9UL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12. březen 2019
Company No.	04768960 Show on Companies House
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 (4)

Source: Companies House

GB Moguntia Food Ingredients Uk Limited Status: Active Notified: 01/01/2019 Companies House Number: 02363812 Nature of Control

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Buchholz, Ralph Karl Status: Ceased Notified: 25/01/2018 Ceased: 01/01/2019 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Campanaro, Frank Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Date of Birth: 10/1958 Nature of Control

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Campanaro, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Date of Birth: 05/1965 Nature of Control

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Officers (2)

Source: Companies House

Ferguson, Darren William Archibald Hetton-Le-Hole, Houghton Le Spring, Tyne & Wear, United Kingdom Status: Active Notified: 01/04/2019 Role: Secretary

Yeates, Paul Hetton-Le-Hole, Houghton Le Spring, Tyne & Wear, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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FK Solutions (UK) Limited

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (2)