All Information about:

Name	First Project Engineering Services Limited
Address	132 Wantage Road Wallingford OX10 0LU
VAT ID	no VAT ID available
Company No.	08780559 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 November 2013
Accounts	MICRO ENTITY last accounts made up to 30 November 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c. 71122 - Engineering activities and related technical consultancy
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Fortune, Philippa Kathryn Status: Active Notified: 30/06/2016 Date of Birth: 07/1982 Nature of Control

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

Fortune, Stephen James Status: Active Notified: 30/06/2016 Date of Birth: 09/1978 Nature of Control

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

Officers (3)

Source: Companies House

Fortune, Philippa Wallingford, England Status: Active Notified: 19/11/2013 Date of Birth: 07/1982 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Fortune, Stephen Wallingford, England Status: Active Notified: 19/11/2013 Role: Secretary

Fortune, Stephen James Wallingford, England Status: Active Notified: 19/11/2013 Date of Birth: 09/1978 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

First Project Engineering Services Limited

Quick access

Persons with Significant Control (2)

Officers (3)