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Jméno	FCL Holdco LTD
Adresa	9 Sketty Close Brackmills Industrial Estate Northampton NN4 7PL
VAT ID (DIČ)	no VAT ID available
Company No.	14303982 Show on Companies House
Accounts	group
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Trewin, Stacy Status: Active Notified: 18/08/2022 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Hudson, James Brackmills Industrial Estate, Northampton, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Philip Henry Charles Brackmills Industrial Estate, Northampton, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 07/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hughes, Adam Brackmills Industrial Estate, Northampton, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trewin, Stacy Brackmills Industrial Estate, Northampton, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 07/1979 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Filtration Control LTD Status: Active Notified: 30/08/2022 Companies House Number: 02524269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

FCL Holdco LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)