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Name	FM4U LTD
Address	Unit 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ
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 VAT-Validation 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.	10 May 2016
Company Register Address	6 Ferranti Court Newcastle Upon Tyne ST18 0LQ
Company No.	08394884 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (3)

Source: Companies House

GB Fm4u Holdings Ltd Status: Active Notified: 07/02/2020 Companies House Number: 12030547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dowson, Colin Status: Ceased Notified: 10/02/2017 Ceased: 07/02/2020 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

GB Intruder Detection & Surveillance Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 03768647 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Reynolds, Jamie Staffordshire Technology Park, Stafford, England Status: Active Notified: 05/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Common, Louise Elizabeth Staffordshire Technology Park, Stafford, England Status: Ceased Notified: 07/02/2020 Ceased: 05/03/2025 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Common, Michael James Metro Riverside Park, Gateshead, United Kingdom Status: Ceased Notified: 30/05/2023 Ceased: 05/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FM4U LTD

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Persons with Significant Control (3)

Officers (3)