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Nom	First Choice GAS Centre LTD
Adresse	Coberville Nut Bush Lane Torquay TQ2 6LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05412617 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2005
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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

King, Stephen Paul Status: Active Notified: 01/04/2017 Date of Birth: 09/1964 Nature of Control

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

Officers (2)

Source: Companies House

King, Mya Karen Nut Bush Lane, Torquay, Devon Status: Active Notified: 04/04/2005 Date of Birth: 02/1966 Occupation: Fireplace Retailer Role: Director Country of Residence: United Kingdom Nationality: British

King, Stephen Paul Nut Bush Lane, Torquay, Devon Status: Active Notified: 04/04/2005 Date of Birth: 09/1964 Occupation: Fireplace Retailer Role: Director Country of Residence: United Kingdom Nationality: British

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First Choice GAS Centre LTD

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Persons with Significant Control (1)

Officers (2)