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Nom	Fishron Developments LTD
Adresse	Theale Court 11-13 High Street Theale Reading RG7 5AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Fishron Developments Limited
Société Numéro de Registre	04875486 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Blue Prior Developments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04720239 Nature of Control

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

GB Lamron Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04256110 Nature of Control

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

Officers (3)

Source: Companies House

Fisher, Fiona Jane Theale, Reading Status: Active Notified: 30/06/2006 Date of Birth: 02/1962 Role: Secretary Country of Residence: England Nationality: British

Fisher, John Hubert Theale, Reading Status: Active Notified: 29/08/2003 Date of Birth: 10/1957 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Mcphail, Malcolm Mcleod Scott Theale, Reading Status: Active Notified: 22/08/2003 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fishron Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05496910 Nature of Control

Ownership of shares - 75% or more

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Fishron Developments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)