All Information about:

Name	FMS Foils Group Limited
Address	1 The Forum Coopers Way Temple Farm Ind Estate Southend Essex SS2 5TE
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 EORI-Search 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.	20 November 2016
Company No.	03563351 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	A M (Holdings) Limited FMS Foils Group Limited \| FMS Foils Group Limited FMS Foils Group Limited FMS Foils Group 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Watson, David John Status: Active Notified: 30/06/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Watson, Paul Stuart Status: Active Notified: 30/06/2016 Date of Birth: 03/1983 Nature of Control

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

Officers (3)

Source: Companies House

Watson, David John Temple Farm Industrial Estate, Southend On Sea Status: Active Notified: 13/05/1998 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Paul Stuart Temple Farm Industrial Estate, Southend On Sea, Essex Status: Active Notified: 01/11/2012 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winterton, Charlotte Inez Coopers Way, Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 08/08/2022 Role: Secretary

All Information about:

FMS Foils Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)