All Information about:

Name	Furocity Limited
Address	Po Box 249 Deeside CH5 9FJ
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.	9 March 2022
Company Register Address	6 Drakes Meadow Deeside SN3 3LL
Company No.	13515791 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 25 March 2022
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco
Company Register Status	active
Previous Names	Risecast 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wd Ff Limited Status: Active Notified: 16/07/2021 Companies House Number: 12634860 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davis, Robert Adam London, England Status: Active Notified: 29/11/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhaliwal, Paul Singh Penny Lane, Swindon, England Status: Active Notified: 26/05/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ewen, Richard David Penny Lane, Swindon, England Status: Active Notified: 29/11/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Staniland, Andrew William Penny Lane, Swindon, England Status: Active Notified: 29/11/2021 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Furocity Limited

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Persons with Significant Control (1)

Officers (4)