All Information about:

Name	FEB Service LLP
Address	46 Nova Road Croydon Greater London CR0 2TL
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.	10 November 2019
Company No.	OC429479 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Company Register Status	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Carlini, Pietro Status: Active Notified: 31/10/2019 Date of Birth: 08/1961 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Sukalic, Camil Status: Active Notified: 01/11/2022 Date of Birth: 05/1939 Nature of Control

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Baron, Roberto Status: Ceased Notified: 31/10/2019 Ceased: 01/11/2022 Date of Birth: 10/1986 Nature of Control

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Officers (3)

Source: Companies House

Carlini, Pietro Croydon, England Status: Active Notified: 31/10/2019 Date of Birth: 08/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: Italian

Sukalic, Camil London, England Status: Active Notified: 01/11/2022 Role: Llp-Designated-Member Country of Residence: England

Baron, Roberto Croydon, England Status: Ceased Notified: 31/10/2019 Ceased: 01/11/2022 Date of Birth: 10/1986 Role: Llp-Designated-Member Country of Residence: England Nationality: Italian