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Nom	Ferrymill UK Limited
Adresse	Unit 16, Clacton Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton On Sea CO15 4XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11615313 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64921 - Autre distribution de crédit 64929 - Autre distribution de crédit 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66210 - Évaluation des risques et dommages
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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Officers (2)

Source: Companies House

Gorokhov, Mikhail Gorse Lane Industrial Estate, Clacton On Sea, Essex, England Status: Active Notified: 10/10/2018 Date of Birth: 08/1986 Occupation: Manager Role: Director Country of Residence: Russia Nationality: Russian

Pool, Neil Allan Crossways, Dorchester, England Status: Active Notified: 17/08/2019 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ferrymill UK Limited

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Officers (2)