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Nom	Fulham Park Gardens Consulting LTD
Adresse	65 Fulham Park Gardens London SW6 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08836798 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	73120 - Régie publicitaire de médias
Statut de Société	dissolved
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 (2)

Source: Companies House

Windlesham, Deborah Jane Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Windlesham, James Rupert Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hennessy, Deborah London, United Kingdom Status: Active Notified: 08/01/2014 Role: Secretary

Hennessy, Deborah Jane London, United Kingdom Status: Active Notified: 08/01/2014 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Windlesham, James Rupert London, United Kingdom Status: Active Notified: 08/01/2014 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fulham Park Gardens Consulting LTD

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Persons with Significant Control (2)

Officers (3)