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Nom	FAN Engineering Limited
Adresse	Unit 19B Sandy Way Amington Industrial Estate Tamworth B77 4DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07998699 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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

Allen, Michael Edwin Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Allen, Michael Edwin Little Aston, Sutton Coldfield, United Kingdom Status: Active Notified: 20/03/2012 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Sara Elizabeth Little Aston, Sutton Coldfield, United Kingdom Status: Active Notified: 20/03/2012 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dalton, Simon Martin Hockley, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 20/03/2012 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FAN Engineering Limited

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Persons with Significant Control (1)

Officers (3)