Všechny informace o:

Jméno	F I Real Estate LTD
Adresa	Five Mile House 8 Heath Lane London SE3 0UT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	F I Real Estate Limited
Company Register Address	Unicorn House First Floor Front London E1 6PJ
Company No.	05174298 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Firepower Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 14693078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wilson, Brian Campbell Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 06/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Officers (2)

Source: Companies House

Wilson, Brian Campbell London Status: Active Notified: 08/07/2004 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Janet Barbara Blackheath, London Status: Active Notified: 08/07/2004 Date of Birth: 10/1951 Role: Secretary Nationality: British

Všechny informace o:

F I Real Estate LTD

Quick access

Persons with Significant Control (2)

Officers (2)