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Name	FTS (North East) LTD
Address	Unit 6A Planet Business Centre Planet Place Killingworth NE12 6DY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	FTS (North East) Limited
Company Register Address	36 Front Street Whitley Bay NE25 9JT
Company No.	06427265 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
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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Persons with Significant Control (1)

Source: Companies House

Babinski, Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Babinski, Michael Earsdon, Whitley Bay, Tyne And Wear, United Kingdom Status: Active Notified: 14/11/2007 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: English

Babinski, Victoria Earsdon, Whitley Bay, Tyne And Wear, United Kingdom Status: Active Notified: 14/11/2007 Date of Birth: 11/1982 Occupation: Buyer Role: Secretary Nationality: British

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FTS (North East) LTD

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Persons with Significant Control (1)

Officers (2)