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Nom	Fabric Design and Architecture Limited
Adresse	6 The Courtyard 707 Warwick Road Solihull B91 3DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12213203 Show on Companies House
Statut de Société	Dissolved
Fondé	18 septembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	71111 - Activités d'architecture
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 (3)

Source: Companies House

Hughes, James William Status: Active Notified: 18/09/2019 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rankin, Stephen Craig Status: Active Notified: 18/09/2019 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Teodorescu, Lucian-Narcis Status: Active Notified: 18/09/2019 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hughes, James William 707 Warwick Road, Solihull, England Status: Active Notified: 18/09/2019 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rankin, Stephen Craig 707 Warwick Road, Solihull, England Status: Active Notified: 18/09/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teodorescu, Lucian-Narcis 707 Warwick Road, Solihull, England Status: Active Notified: 18/09/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Toutes les informations sur:

Fabric Design and Architecture Limited

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Persons with Significant Control (3)

Officers (3)