Toutes les informations sur:

Nom	Fantasia Limited
Adresse	C/O Libertas Associates Limited 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01871799 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 1984
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fantasia Pencil Ag Status: Active Notified: 06/04/2016 Companies House Number: Ch-170.3.030.410.3 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Kaya, Denis Leighton Buzzard, Bedfordshire, England Status: Active Notified: 06/08/2015 Date of Birth: 10/1980 Occupation: Logistics Manager Role: Director Country of Residence: Switzerland Nationality: British

Kaya, Nejat Leighton Buzzard, Bedfordshire, England Status: Active Notified: 07/03/1991 Date of Birth: 10/1944 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: British

Kaya, Nejat Leighton Buzzard, Bedfordshire, England Status: Active Notified: 09/12/2009 Role: Secretary

Toutes les informations sur:

Fantasia Limited

Quick access

Persons with Significant Control (1)

Officers (3)