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Nom	FP2706 LTD.
Adresse	Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08339546 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 décembre 2018
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Paulo, Teofilo Aloisio Mikaele Status: Active Notified: 01/05/2016 Date of Birth: 11/1987 Nature of Control

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Ownership of voting rights - 75% or more

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Source: Companies House

Manu, Elizabeth Siesia Mission Court, Newport, Wales Status: Active Notified: 29/01/2018 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Fijian

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FP2706 LTD.

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Persons with Significant Control (1)

Officers (2)