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Nom	FMG Group Holdings Limited
Adresse	Broad Lea House Dyson Wood Way Bradley Huddersfield HD2 1GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09341508 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Newco Flamingo 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rose Bidco Limited Status: Active Notified: 04/12/2016 Companies House Number: 09713395 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Owens, Claire Huddersfield, England Status: Active Notified: 02/10/2017 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parr, Emma Bradley, Huddersfield, England Status: Active Notified: 30/04/2024 Role: Secretary

Stead, Paul Harvey Bradley, Huddersfield, West Yorkshire, England Status: Active Notified: 31/03/2020 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vincent, Philip James Bradley, Huddersfield, West Yorkshire, England Status: Active Notified: 25/03/2020 Date of Birth: 06/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ward, Martin Bradley, Huddersfield, West Yorkshire, England Status: Active Notified: 27/10/2015 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Nevins, Rachael Rebecca Huddersfield, England Status: Ceased Notified: 28/05/2015 Ceased: 04/08/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB FMG Finance Limited Status: Active Companies House Number: 09347579

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FMG Group Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)