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Nom	Facit Testing Limited
Adresse	225 Yarmouth Road Norwich NR7 0SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07409746 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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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 Facit Bidco Limited Status: Active Notified: 02/02/2021 Companies House Number: 13138408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Byrne, Michael Donald Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Date of Birth: 09/1963 Nature of Control

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

Impleton, Brian Anthony Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2021 Date of Birth: 11/1970 Nature of Control

Significant influence or control as firm

Officers (8)

Source: Companies House

Barry, Paul Norwich, England Status: Active Notified: 02/02/2021 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bridger, Ben Norwich, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Thomas Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 29/06/2021 Role: Secretary

Impleton, Brian Anthony Norwich, Norfolk, United Kingdom Status: Active Notified: 15/10/2010 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rostas, Robert Laszlo Norwich, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shannon, Brian Norwich, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Harrison, David George Norwich, England Status: Ceased Notified: 02/02/2021 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Impleton, Jane Catherine Norwich, United Kingdom Status: Ceased Notified: 15/10/2010 Ceased: 23/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Facit Testing Limited

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Persons with Significant Control (3)

Officers (8)