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Nom	NES Fircroft Foundation Limited
Adresse	Suite 1 F Station House, Stamford New Road Altrincham, Cheshire WA14 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13711034 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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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Source: Companies House

Buckley, Stephen William Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 03/1968 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Codd, Victoria Elizabeth Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 04/1978 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilliam, Theron Idol Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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NES Fircroft Foundation Limited

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Officers (3)