All Information about:

Name	FSE CIC
Address	Harvest Crescent Ancells Business Park Fleet
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.	4 September 2024
Company Register Name	FSE C.I.C.
Company Register Address	First Floor Linea House Fleet GU51 2UZ
Company No.	04463599 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Finance South East 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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Bagnall, Samantha Ann Fleet, England Status: Active Notified: 16/03/2022 Date of Birth: 02/1969 Occupation: Transformation Director - Financial Serv Role: Director Country of Residence: England Nationality: British

Berti, Mario Fleet, England Status: Active Notified: 29/07/2021 Date of Birth: 11/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Huxford, Dale Fleet, England Status: Active Notified: 14/10/2014 Role: Secretary

Lewis, Paul Dominic Fleet, England Status: Active Notified: 16/03/2022 Date of Birth: 12/1963 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Marston, Paul Martin Fleet, England Status: Active Notified: 18/07/2019 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rigby, Martin Paul Fleet, England Status: Active Notified: 24/04/2020 Date of Birth: 09/1955 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Wroe, Peter John Fleet, England Status: Active Notified: 02/09/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

French, Rosemary Station Approach Blackwater, Camberley, United Kingdom Status: Ceased Notified: 09/11/2007 Ceased: 24/02/2010 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Ciosf General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 09501209 Nature of Control