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Nom	Fodens Solicitors Limited
Adresse	Fodens Business Centre Junction 6 M54 Telford TF3 5HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2019
Société Numéro de Registre	07209925 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Shropshire Property Centre Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Davies, Kelly Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 01/1979 Nature of Control

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

Foden, Stephen Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

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

Officers (4)

Source: Companies House

Davies, Kelly Elizabeth Telford, Shropshire, England Status: Active Notified: 31/03/2010 Date of Birth: 01/1979 Occupation: Legal Executive Role: Director Country of Residence: England Nationality: British

Foden, Stephen Michael Telford, Shropshire, England Status: Active Notified: 29/04/2010 Date of Birth: 06/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Price, Sophie Jane Telford, Shropshire, England Status: Active Notified: 01/10/2016 Date of Birth: 07/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Young, Leon Ashley Telford, Shropshire, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB FSL SPV(NO2) Limited Status: Active Notified: 19/04/2021 Companies House Number: 13343596 Nature of Control

Ownership of shares - 75% or more

FSL SPV (NO1) Limited Status: Ceased Notified: 16/04/2021 Ceased: 01/12/2021 Companies House Number: 13339821 Nature of Control

Ownership of shares - 75% or more

FSL SPV(NO3) Limited Status: Ceased Notified: 12/05/2021 Ceased: 30/09/2021 Companies House Number: 13392140 Nature of Control

Ownership of shares - 75% or more

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Fodens Solicitors Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)