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Nom	FSL Holding Limited
Adresse	Berkeley House Dix's Field Exeter EX1 1PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13920477 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Collins, Stephen Nicholas Status: Active Notified: 06/04/2022 Date of Birth: 04/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jones, Adam Lee James Status: Ceased Notified: 16/02/2022 Ceased: 06/04/2022 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Collins, Stephen Nicholas Exeter, Devon, England Status: Active Notified: 05/04/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Falvey, Daniel Severiano Exeter, Devon, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Adam Lee James Exeter, Devon, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Adam Lee James Exeter, Devon, United Kingdom Status: Active Notified: 06/04/2022 Role: Secretary

Patel, Hemantkumar Dahyabhai Exeter, Devon, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Slade, James Anthony Exeter, Devon, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 08/1993 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British

Terrill, Kevin John Teignmouth, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 06/1966 Occupation: Consultant Director Role: Director Country of Residence: England Nationality: British

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FSL Holding Limited

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Persons with Significant Control (2)

Officers (7)