Všechny informace o:

Jméno	F.S.M. Holdings Limited
Adresa	46 St Johns Hill Shenstone Nr Lichfield Staffordshire WS14 0JD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02810358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Gill, Jeremy Thomas Status: Active Notified: 30/06/2016 Date of Birth: 05/1987 Nature of Control

Significant influence or control as trust

Gill, Neville Status: Active Notified: 30/06/2016 Date of Birth: 02/1959 Nature of Control

Significant influence or control as trust

Gill, Sheila Status: Active Notified: 30/06/2016 Date of Birth: 07/1934 Nature of Control

Significant influence or control as trust

Plant, Karen Status: Active Notified: 30/06/2016 Date of Birth: 04/1961 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Gill, Neville Shenstone, Lichfield, Staffordshire, England Status: Active Notified: 08/04/1994 Date of Birth: 02/1959 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Gill, Sheila Shenstone, Lichfield, Staffordshire, England Status: Active Notified: 02/08/2012 Date of Birth: 07/1934 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Plant, Karen Shenstone, Lichfield, Staffordshire Status: Active Notified: 08/04/2016 Date of Birth: 04/1961 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

F.S.M. Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)