All Information about:

Name	FCS Trading Limited
Address	Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD
VAT ID	no VAT ID available
Company No.	09155293 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

Roberts, Andrew Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Button, Michael Andrew St. Johns Street, Peterborough, England Status: Active Notified: 31/07/2014 Date of Birth: 12/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English

Tuch, Peter Ellis St. Johns Street, Peterborough, England Status: Active Notified: 31/07/2014 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Boxed Esco Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09178335 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Boxed Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: 08170605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

FCS Trading Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)