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Name	Fletcher's Consultancy Firm Limited
Address	Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN
VAT ID	no VAT ID available
Company No.	07641644 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 May 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2021
Sector (SIC)	70229 - Business and other management consultancy activities
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 (1)

Source: Companies House

Fletcher, Kayleigh Ann Status: Active Notified: 20/05/2017 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fletcher, Kayleigh Ann Liverpool, Merseyside, England Status: Active Notified: 20/05/2011 Date of Birth: 11/1986 Occupation: Claims Handler Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Kayleigh Ann Liverpool, Merseyside, England Status: Active Notified: 20/05/2011 Role: Secretary

All Information about:

Fletcher's Consultancy Firm Limited

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Persons with Significant Control (1)

Officers (2)