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Nom	Fenlake Business Centre Management Company LTD
Adresse	13 Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ
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.	5 juillet 2018
Company Register Name	Fenlake Business Centre Management Company Limited
Société Numéro de Registre	02211010 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Grima, Simon David Fengate, Peterborough, England Status: Active Notified: 14/11/2005 Date of Birth: 12/1968 Occupation: Embroiderer & Digitiser Role: Director Country of Residence: England Nationality: British

Mackey, Andrew Charles Fengate, Peterborough, England Status: Active Notified: 15/12/2022 Date of Birth: 11/1968 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Hook, Paul Robert Peterborough Status: Ceased Notified: 03/06/2009 Ceased: 01/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vernon, Iain Fergus Thorp Arch, Wetherby, United Kingdom Status: Ceased Notified: 08/08/2006 Ceased: 15/04/2024 Date of Birth: 06/1942 Occupation: Printer Role: Secretary Nationality: British

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Fenlake Business Centre Management Company LTD

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Officers (4)