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Nom	Fulstone Holdings Limited
Adresse	531 Denby Dale Road West Calder Grove Wakefield WF4 3ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07178365 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Jepson, Michael Status: Active Notified: 15/02/2021 Date of Birth: 11/1952 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%

Sparks, Christine Status: Active Notified: 15/02/2021 Date of Birth: 11/1966 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%

GB Finance Yorkshire Equity G.P. Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2021 Companies House Number: 07174427 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Viking Fund Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2021 Companies House Number: 07155521 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Jepson, Michael Netherthong, Holmfirth, England Status: Active Notified: 04/03/2010 Role: Secretary

Jepson, Michael Netherthong, Holmfirth, England Status: Active Notified: 04/03/2010 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Livesley, David John Calder Grove, Wakefield, West Yorkshire Status: Active Notified: 24/03/2014 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sparks, Christine Calder Grove, Wakefield, West Yorkshire, England Status: Active Notified: 30/06/2011 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

MTP Innovations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07150976 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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Fulstone Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)