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Nom	FLD UK Management, Training and Services Limited
Adresse	Ground Floor West Office 10 Nicholas House, River Front Enfield EN1 3TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13668377 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	82302 - Organisation de salons professionnels et congrès 94910 - Activités des organisations religieuses 95110 - Réparation d'ordinateurs et d'équipements périphériques
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 (1)

Source: Companies House

Darko, Frederick Larbi Status: Active Notified: 08/10/2021 Date of Birth: 04/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Darko, Frederick Larbi Nicholas House, River Front, Enfield, England Status: Active Notified: 08/10/2021 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: Ghana Nationality: Ghanaian

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GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 08/10/2021 Ceased: 24/10/2023 Role: Corporate-Secretary Companies House Number: 12269067

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FLD UK Management, Training and Services Limited

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Persons with Significant Control (1)

Officers (3)