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Jméno	Face Floor Testing Limited
Adresa	Dene House North Road Kirkburton Huddersfield HD8 0RW
VAT ID (DIČ)	no VAT ID available
Company No.	06942143 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Construct A Slab Limited
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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Dare, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2021 Date of Birth: 01/1963 Nature of Control

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Face Floor Testing Limited

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Persons with Significant Control (2)

Officers (2)