Toutes les informations sur:

Nom	FPG Online Marketing LTD
Adresse	09239368 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09239368 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	99999 Dormant Company 74990 Non-trading company
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

Riemke, Sven Status: Active Notified: 14/05/2024 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Smith, Wilhelm Henry Status: Ceased Notified: 29/09/2016 Ceased: 14/05/2024 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Riemke, Sven Olaf Bang Chak, Phra Khanong, Bangkok, Thailand Status: Active Notified: 14/05/2024 Occupation: Salesman Role: Director Country of Residence: Thailand Nationality: German

Smith, Wilhelm Henry Kuala Lumpur, Malaysia Status: Ceased Notified: 29/09/2014 Ceased: 14/05/2024 Date of Birth: 09/1960 Occupation: Sales Man Role: Director Country of Residence: Malaysia Nationality: Malaysian

Toutes les informations sur:

FPG Online Marketing LTD

Quick access

Persons with Significant Control (2)

Officers (2)