Toutes les informations sur:

Nom	FMP Partnership LTD
Adresse	205 Plumstead Road Norwich NR1 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10836145 Show on Companies House
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Newton, Patrick Jonathan Status: Active Notified: 26/06/2017 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

Patel, Harshad Haribhai Status: Active Notified: 26/06/2017 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Significant influence or control as firm

Patel, Mitul Harshad Status: Active Notified: 26/06/2017 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Significant influence or control as firm

Prendergast, Anthony Ailwyn Status: Active Notified: 26/06/2017 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Newton, Patrick Jonathan Norwich, Norfolk, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 04/1961 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Harshad Haribhai Norwich, Norfolk, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 01/1957 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Mitul Harshad Norwich, Norfolk, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 06/1981 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Prendergast, Anthony Ailwyn Norwich, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 12/1966 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: English