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Name	FDR Limited, LLC
Address	Janus House Endeavour Drive Basildon SS14 3WF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 June 2021
Company No.	FC015955 Show on Companies House
Previous Names	F D R Limited FDR Limited LLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Gurney, Craig William Basildon, Essex Status: Active Notified: 22/05/2018 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gurney, Craig William, Mr. Basildon Status: Active Notified: 22/05/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Probst, Jeffrey David Basildon, Essex, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Ireland Nationality: American

Rowling, Keith Peter Basildon, Essex, United Kingdom Status: Active Notified: 10/09/2013 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bracken, Roger Justin Basildon, United Kingdom Status: Ceased Notified: 06/04/2011 Ceased: 31/07/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British