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Nom	Project Facilitators & Services Company LTD.
Adresse	Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB
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.	17 novembre 2020
Société Numéro de Registre	07153347 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	70210 - Conseil en relations publiques et communication 70229 - Conseil pour les affaires et autres conseils de gestion 74300 - Traduction et interprétation 78300 - Autre mise à disposition de ressources humaines
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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Persons with Significant Control (2)

Source: Companies House

Tisshaw, Samantha Status: Active Notified: 19/04/2024 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Significant influence or control as firm

Alothman, Eisa Saad Status: Ceased Notified: 01/01/2017 Ceased: 13/03/2024 Date of Birth: 03/1953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Alothman, Pamela Mary Hethel, Norwich, Norfolk, England Status: Active Notified: 10/02/2010 Role: Secretary

Tisshaw, Samantha Stalham, Norwich, England Status: Active Notified: 19/04/2024 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

Alothman, Eisa Saad Hethel, Norwich, England Status: Ceased Notified: 10/02/2010 Ceased: 13/03/2024 Date of Birth: 03/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Saudi Arabian

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Project Facilitators & Services Company LTD.

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Persons with Significant Control (2)

Officers (3)