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Name	Foster Findlay Associates (EBT) Limited
Address	Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA
VAT ID	no VAT ID available
Company No.	07750608 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Crossco (1252) 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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Persons with Significant Control (1)

Source: Companies House

GB Foster Findlay Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02182421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Blanshard, Nicola Louise Wynyard, Teesside, United Kingdom Status: Active Notified: 01/10/2011 Role: Secretary

Blanshard, Nicola Louise Newcastle Upon Tyne Status: Active Notified: 16/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Carney, John George Wylam, United Kingdom Status: Ceased Notified: 01/10/2011 Ceased: 16/02/2024 Date of Birth: 12/1948 Occupation: Business Strategist Role: Director Country of Residence: United Kingdom Nationality: British

Tveit, Helge 8th Floor, Stavanger, Norway Status: Ceased Notified: 01/10/2011 Ceased: 16/02/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

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Foster Findlay Associates (EBT) Limited

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Persons with Significant Control (1)

Officers (4)