Toutes les informations sur:

Nom	Fixture Integration Limited
Adresse	46-48 Station Road Cardiff CF14 5LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10656942 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Nagrani, Bharat Status: Active Notified: 07/03/2017 Date of Birth: 01/1985 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

Nagrani, Caryl Eleri Status: Active Notified: 05/07/2018 Date of Birth: 12/1981 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%

Officers (3)

Source: Companies House

Nagrani, Bharat Cardiff, Cardiff, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 01/1985 Occupation: Dental Role: Director Country of Residence: Wales Nationality: British

Nagrani, Bharat, Dr Cardiff, United Kingdom Status: Active Notified: 07/03/2017 Occupation: Dental Role: Director Country of Residence: Wales Nationality: British

Nagrani, Caryl Eleri Cardiff, Cardiff, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB Astonray Limited Status: Active Notified: 31/10/2017 Companies House Number: 06433462 Nature of Control

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

GB N&R Healthcare Limited Status: Active Notified: 13/10/2023 Companies House Number: 15208715 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%

Toutes les informations sur:

Fixture Integration Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)