All Information about:

Name	Find AN Expert Limited
Address	Admirals Offices Main Gate Road The Historic Dockyard Chatham ME4 4TZ
VAT ID	no VAT ID available
Company No.	10068398 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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 (2)

Source: Companies House

Wells, Lee Edward Status: Active Notified: 01/07/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Wells, Lee Edward Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Wells, Lee Edward The Historic Dockyard, Chatham, Kent, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Find AN Expert Limited

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Persons with Significant Control (2)

Officers (1)