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Nom	FH Ventures Limited
Adresse	Stanford Bridge Farm Station Road Pluckley Ashford TN27 0RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11334467 Show on Companies House
Accounts	total-exemption-full 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
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 (3)

Source: Companies House

GB Fgs Agri Limited Status: Active Notified: 29/04/2024 Companies House Number: 02810485 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%

Heathcote, Trevor Lewis Status: Active Notified: 27/04/2018 Date of Birth: 05/1965 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%

Fern, Ian David Status: Ceased Notified: 27/04/2018 Ceased: 29/04/2024 Date of Birth: 04/1969 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 (3)

Source: Companies House

Heathcote, Nathan Robert Pluckley, Ashford, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heathcote, Trevor Lewis Pluckley, Ashford, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fern, Ian David West Farleigh, Maidstone, United Kingdom Status: Ceased Notified: 27/04/2018 Ceased: 29/04/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FH Ventures Limited

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Persons with Significant Control (3)

Officers (3)