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Nom	Frequency Screening Products Limited
Adresse	Company Secretariat Faraday Road Dorcan Swindon SN3 5HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02038309 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 1986
Accounts	DORMANT last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 - Dormant Company
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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Persons with Significant Control (1)

Source: Companies House

GB Kemtron Ltd Status: Active Notified: 01/02/2017 Companies House Number: 03548932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Barksdale, Harold Gregory Berwyn, United States Status: Active Notified: 22/04/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cooper, Stephen Christopher Dorcan, Swindon, England Status: Active Notified: 22/04/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fulford, Ashley Raymond Dorcan, Swindon, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Frequency Screening Products Limited

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Persons with Significant Control (1)

Officers (3)