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Nom	FD Professional Services Limited
Adresse	Unit 5B,South Preston Offic Cuerden Way Bamber Bridge Preston PR5 6BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 avril 2019
Company Register Address	Groundfloor Preston PR2 5BQ
Société Numéro de Registre	11831592 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	FD Professional Services Limited \| Finton Doyle Chartered Accountants
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Xeinadin Group Limited Status: Active Notified: 20/05/2022 Companies House Number: 11354408 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

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GB Xeinadin Uk Professional Services Limited Status: Active Notified: 01/06/2019 Companies House Number: 11358213 Nature of Control

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

Forshaw, Mathew Thomas Status: Ceased Notified: 18/02/2019 Ceased: 20/05/2022 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Forshaw, Mathew Thomas Preston, England Status: Active Notified: 18/02/2019 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Anderson, Peter James Bamber Bridge, Preston, England Status: Ceased Notified: 12/04/2022 Ceased: 02/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffcott, Alastair John Bamber Bridge, Preston, England Status: Ceased Notified: 02/03/2023 Ceased: 15/01/2024 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB FD Professional Publications Limited Status: Active Notified: 25/05/2019 Companies House Number: 12017915 Nature of Control

Ownership of shares 75 to 100 percent as firm

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FD Professional Services Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)