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Nom	Keele Facilities Management Limited
Adresse	Governance, Tawney Building, Keele University Keele Newcastle ST5 5BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04029582 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juillet 2000
Accounts	DORMANT last accounts made up to 31 juillet 2020
Activité (Code NAF)	55900 - Autres hébergements 56210 - Services des traiteurs 96090 - Autres services personnels n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Keele University Status: Active Notified: 21/07/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bacon, Mark Anthony Newcastle, Staffordshire Status: Active Notified: 12/06/2020 Date of Birth: 11/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Butters, Philip Carlton Chapel Lane, Stoke Heath, Market Drayton, Shropshire Status: Active Notified: 17/08/2000 Date of Birth: 04/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dumbelton, Fiona Newcastle, Staffordshire Status: Active Notified: 13/12/2017 Role: Secretary

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EBP Lifestyle Brands UK Limited Status: Active Companies House Number: 09997456

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Keele Facilities Management Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)