Toutes les informations sur:

Nom	Fenttiman Limited
Adresse	Westfield Farm Royston Lane Comberton Cambridge CB23 7EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08366905 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 47190 - Autre commerce de détail en magasin non spécialisé 47789 - Autre commerce de détail de biens neufs en magasin spécialisé 47910 - Vente à distance
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Fenttiman, Joshua Adrian Status: Active Notified: 20/07/2022 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fenttiman, Rosemarie Lorraine Status: Ceased Notified: 03/05/2017 Ceased: 20/07/2022 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fenttiman, Joshua Adrian Comberton, Cambridgeshire, United Kingdom Status: Active Notified: 13/05/2014 Role: Secretary

Fenttiman, Rosemarie Lorraine Comberton, United Kingdom Status: Active Notified: 21/01/2013 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Fenttiman Limited

Quick access

Persons with Significant Control (2)

Officers (2)