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Nom	Fluorocarbon Group LTD
Adresse	Fluorocarbon House Caxton Hill Hertford SG13 7NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Fluorocarbon Group Limited
Company Register Address	Argyle Gate Hertford SG1 2AD
Société Numéro de Registre	05847899 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Swiftpride 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
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Persons with Significant Control (1)

Source: Companies House

Wells, Trevor Jesse Status: Active Notified: 06/04/2016 Date of Birth: 07/1943 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Wells, Fergus Stevenage, England Status: Active Notified: 14/11/2014 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Fergus Hertford, Hertfordshire, United Kingdom Status: Active Notified: 21/05/2009 Date of Birth: 02/1978 Occupation: Accountant Role: Secretary Nationality: British

Wells, Trevor Jesse Stevenage, England Status: Active Notified: 30/10/2006 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fluorocarbon Group LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)