Všechny informace o:

Jméno	Fuse Gardens Limited
Adresa	17 Woodside Chelsfield Orpington BR6 6JR
VAT ID (DIČ)	no VAT ID available
Company No.	09064244 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	30. květen 2014
Accounts	DORMANT last accounts made up to 31. květen 2022
Sector (SIC)	81300 - Landscape service activities
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Voce, John Anthony Orpington, Kent, United Kingdom Status: Active Notified: 30/05/2014 Date of Birth: 04/1959 Occupation: Gardener Role: Director Country of Residence: United Kingdom Nationality: British

Voce, Sarah Louise Orpington, Kent, United Kingdom Status: Active Notified: 30/05/2014 Date of Birth: 11/1963 Occupation: Gardener Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Fuse Gardens Limited

Quick access

Officers (2)