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Name	FNC Limited
Address	Hill Park Court Springfield Drive Leatherhead KT22 7NL
VAT ID	no VAT ID available
Company No.	03277619 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 November 1996
Accounts	DORMANT last accounts made up to 31 December 2021
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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

GB Frazer-Nash Consultancy Limited Status: Active Notified: 24/09/2019 Companies House Number: 02562870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fnc Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2019 Companies House Number: 04168638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kahn, Paul Emmanuel Leatherhead, Surrey, England Status: Active Notified: 20/10/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Reed, Joanne Marie Leatherhead, Surrey, England Status: Active Notified: 10/05/2022 Role: Secretary

Sparrow, Nicola Leatherhead, Surrey, England Status: Active Notified: 20/10/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

FNC Limited

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Persons with Significant Control (2)

Officers (3)