All Information about:

Name	Fullerton (U.K.) LTD
Address	Unit 22 Queens Square Bus Park Huddersfield Road Honley, Holmfirth HD9 6QZ
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
Company No.	06608288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	46620 - Wholesale of machine tools
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Kafanke, Christian Erich Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Kafanke, Christian Erich Honley, Huddersfield Status: Active Notified: 02/06/2008 Date of Birth: 09/1960 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Kafanke, Grace Claire Honley, Huddersfield Status: Active Notified: 02/06/2008 Date of Birth: 01/1962 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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