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Name	FSF Dormant Limited
Address	The Mills Canal Street Derby DE1 2RJ
VAT ID	no VAT ID available
Company No.	01940180 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 August 1985
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 December 2014
Sector (SIC)	99999 - Dormant Company
Previous Names	Five Star Fish Limited
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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Officers (2)

Source: Companies House

Fenty, John Shelton Derby, Derbyshire Status: Active Notified: 18/01/2010 Date of Birth: 12/1961 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Gibson, John Frederick Hartley Witney, Hook Status: Ceased Notified: 13/05/2004 Ceased: 12/07/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

FSF Dormant Limited

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Officers (2)