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Nom	Fevore Group Holdings Limited
Adresse	Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13044987 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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 (3)

Source: Companies House

GB Autocroft Holdings Limited Status: Active Notified: 12/01/2023 Companies House Number: 14495635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oscroft, Anne Lesley Status: Ceased Notified: 12/08/2021 Ceased: 12/01/2023 Date of Birth: 10/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Oscroft, George Roger Status: Ceased Notified: 26/11/2020 Ceased: 12/01/2023 Date of Birth: 01/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Dick, Andrew Francis Bletchley, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2021 Date of Birth: 12/1954 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Forman, Richard John Bletchley, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2021 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gear, Clive Bletchley, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 12/1950 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Oscroft, Anne Lesley Bletchley, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2021 Date of Birth: 10/1945 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Oscroft, George Roger Bletchley, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2021 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oscroft, Jennifer Bletchley, Milton Keynes, United Kingdom Status: Active Notified: 26/11/2020 Occupation: Group Chair And Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Oscroft, Jennifer Vivienne Mary Bletchley, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 04/1981 Occupation: Group Chair And Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Fevore Group LTD Status: Ceased Notified: 25/02/2021 Ceased: 28/02/2023 Companies House Number: 05881133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fevore LTD Status: Ceased Notified: 20/01/2021 Ceased: 03/02/2023 Companies House Number: 01293889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salesmaster UK LTD Status: Ceased Notified: 18/02/2021 Ceased: 09/03/2021 Companies House Number: 06694155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fevore Group Holdings Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (3)