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Nom	Fidelity Special Values PLC
Adresse	Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2021
Société Numéro de Registre	02972628 Show on Companies House
Accounts	interim last accounts made up to 28 février 2023
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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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Officers (6)

Source: Companies House

Boyle, Claire Marguerite Lower Kingswood, Tadworth, England Status: Active Notified: 24/06/2019 Date of Birth: 11/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Buckley, Dean Robert Lower Kingswood, Tadworth, England Status: Active Notified: 03/11/2015 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhillon, Ominder Lower Kingswood, Tadworth, England Status: Active Notified: 23/06/2022 Date of Birth: 02/1970 Occupation: Non-Executive Director Role: Director Country of Residence: Spain Nationality: British

Fil Investments International, Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 18/10/1994 Role: Secretary Nationality: British

Foster, Nigel Lower Kingswood, Tadworth, England Status: Active Notified: 01/09/2015 Date of Birth: 11/1952 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mcgregor, Alison Mary Lower Kingswood, Tadworth, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1961 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

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Fidelity Special Values PLC

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Officers (6)