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Nom	Fibre & Data Services LTD
Adresse	Burton Sweet Corporate Recovery Suite 1 Canon Court North Abbey Lawn Shrewsbury SY2 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04390390 Show on Companies House
Statut de Société	actif
Fondé	8 mars 2002
Accounts	TOTAL EXEMPTION SMALL next accounts due by 31 janvier 2006 last accounts made up to 31 mars 2004
Activité (Code NAF)	4521 - Gen construction & civil engineer
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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Officers (3)

Source: Companies House

Amos, Iain Chesterton, Newcastle, Staffordshire Status: Active Notified: 06/04/2005 Date of Birth: 09/1971 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Windsor, Jacqueline Trent Vale, Stoke- On -Trent, Staffs Status: Active Notified: 06/04/2005 Date of Birth: 04/1963 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Wintle, Nicholas Keith Sandbach, Cheshire Status: Active Notified: 13/05/2002 Date of Birth: 03/1973 Occupation: Logistical Manager Role: Director Country of Residence: England Nationality: British

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Fibre & Data Services LTD

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Officers (3)