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Name	Fosse Fire and Security LTD
Address	Office 2 Broomhall Business Centre Broomhall Lane Worcester WR5 2NT
VAT ID	no VAT ID available
Company No.	08595243 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 July 2013
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

Kennaugh, Paul Andrew Status: Active Notified: 03/07/2016 Date of Birth: 07/1978 Nature of Control

Significant influence or control

Wells, Justin Richard Status: Active Notified: 03/07/2016 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Wells, Justin Richard Broomhall Lane, Worcester Status: Active Notified: 23/10/2013 Date of Birth: 01/1973 Occupation: Fire And Security Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Fosse Fire and Security LTD

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Persons with Significant Control (2)

Officers (1)