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Nom	Face-FIT LTD
Adresse	Merryfields Cottage Lewes Road Haywards Heath RH17 7TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Face-FIT Limited
Company Register Address	3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP
Société Numéro de Registre	05032436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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 (2)

Source: Companies House

Ashbridge, Rosanne Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

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

Wilkins, Simon Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

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

Officers (2)

Source: Companies House

Ashbridge, Rosanne Lewes Road, Haywards Heath, West Sussex Status: Active Notified: 03/02/2004 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkins, Simon Haywards Heath, West Sussex, England Status: Active Notified: 24/11/2010 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Face-FIT LTD

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Persons with Significant Control (2)

Officers (2)