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Nom	House of Fraser (PIH) Limited
Adresse	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05953622 Show on Companies House
Statut de Société	Dissolved
Fondé	3 octobre 2006
Accounts	FULL last accounts made up to 28 janvier 2017
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Alnery NO. 2628 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB House Of Fraser (Uk & Ireland) Acquisitions Limited Status: Active Notified: 18/06/2018 Companies House Number: 05797766 Nature of Control

Ownership of shares - 75% or more

Yuan, Yafei Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Significant influence or control

GB House Of Fraser (Uk & Ireland) Acquisitions Limited Status: Ceased Notified: 04/06/2018 Ceased: 29/06/2018 Companies House Number: 05797766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB House Of Fraser Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Companies House Number: Sc21928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Cheng, Fei-Er Leeds, West Yorkshire Status: Active Notified: 30/07/2018 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Hearsey, Peter Geoffrey Leeds, West Yorkshire Status: Active Notified: 09/11/2006 Date of Birth: 06/1965 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Hearsey, Peter Geoffrey Leeds, West Yorkshire Status: Active Notified: 23/04/2017 Date of Birth: 04/1965 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB HOF Property Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04098383 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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House of Fraser (PIH) Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)