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Name	Fourth Root Engineering LTD
Address	Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole BH12 1JY
VAT ID	no VAT ID available
Company No.	08584876 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 June 2013
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	Cpkd Systems Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Moore, Samantha Jane Status: Active Notified: 10/03/2018 Date of Birth: 03/1986 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%

Thirlwell, Paul Martin Status: Active Notified: 06/04/2016 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Thirlwell, Paul Martin Warrington, England Status: Active Notified: 26/06/2013 Date of Birth: 09/1977 Occupation: Systems Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Fourth Root Engineering LTD

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Persons with Significant Control (2)

Officers (1)