Toutes les informations sur:

Nom	FPC Burlington Green Limited
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11872551 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

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 (3)

Source: Companies House

GB Fpc Am Limited Status: Active Notified: 27/04/2020 Companies House Number: 09103948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Burlington Green Partners Limited Status: Ceased Notified: 09/03/2019 Ceased: 09/03/2019 Companies House Number: 10112974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fukp (No.8) Limited Status: Ceased Notified: 09/03/2019 Ceased: 27/04/2020 Companies House Number: 07872877 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Green, Alex Joseph 1st Floor South, London, United Kingdom Status: Active Notified: 09/03/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lansman, Benjamin Isaac Wagstaff 1st Floor South, London, United Kingdom Status: Active Notified: 09/03/2019 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lansman, Stephen 1st Floor South, London, United Kingdom Status: Active Notified: 09/03/2019 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Velleman, Adam Joshua 1st Floor South, London, United Kingdom Status: Active Notified: 09/03/2019 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

FPC Burlington Green Limited

Quick access

Persons with Significant Control (3)

Officers (4)