All Information about:

Name	Fermec Manufacturing Limited
Address	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
VAT ID	no VAT ID available
Company No.	00825420 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fermec Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02723989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beck, Julie Ann 4th Floor, Norwalk, United States Status: Active Notified: 31/12/2021 Date of Birth: 02/1962 Occupation: Senior Vice President - Finance Role: Director Country of Residence: United States Nationality: American

Posner, Scott Jonathan 4th Floor, Norwalk, United States Status: Active Notified: 31/12/2019 Date of Birth: 10/1974 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Posner, Scott Jonathan 4th Floor, Norwalk, United States Status: Active Notified: 31/12/2019 Role: Secretary

Swift, Peter Nicholas Lower Peover, Knutsford Status: Ceased Notified: 03/12/1992 Ceased: 09/01/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fermec International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02197706 Nature of Control