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Name	FCC Wrexham PFI Holdings Limited
Address	3 Sidings Court White Rose Way Doncaster DN4 5NU
VAT ID	no VAT ID available
Company No.	05567332 Show on Companies House
Previous Names	WRG Wrexham PFI Holdings Limited Intercede 2067 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Fcc Recycling (Uk) Limited Status: Active Notified: 04/07/2022 Companies House Number: 02674166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Fcc Pfi Holdings Limited Status: Ceased Notified: 07/04/2016 Ceased: 04/07/2022 Companies House Number: 05567306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 01/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Orts-Llopis, Vicente Federico White Rose Way, Doncaster, England Status: Ceased Notified: 01/08/2009 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (1)

FCC Wrexham PFI Limited Status: Active Notified: 07/04/2016 Companies House Number: 05572555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

All Information about:

FCC Wrexham PFI Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)