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Nom	Fambo UK Limited
Adresse	Hermes House Fire Fly Avenue Swindon SN2 2GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05373992 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Société	liquidation
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

GB Fleetcor Uk Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 05859403 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cameron, Dawn Louise London, England Status: Active Notified: 26/08/2022 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Freund, Charles Richard London, England Status: Active Notified: 01/09/2020 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

King, Alan London, England Status: Active Notified: 12/11/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kravos-Medimorec, Anita London, England Status: Active Notified: 11/02/2019 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pisciotta, Steven Joseph London, England Status: Active Notified: 30/04/2007 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)