Toutes les informations sur:

Nom	Fraser Hammerton Group Holdings LTD
Adresse	C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10945734 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lovett, Iain Fraser Status: Active Notified: 05/09/2017 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dunne, Tracy Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 02/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hammerton, Josh Conrad Royal William Yard, Plymouth, United Kingdom Status: Active Notified: 05/09/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovett, Iain Fraser Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 01/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lovett, Lee Julie Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martyn, Josh Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Elesi Limited Status: Active Notified: 14/11/2017 Companies House Number: 11062882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lieber Lighting LTD Status: Active Notified: 07/09/2017 Companies House Number: 10797314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightening BOX Limited Status: Active Notified: 12/04/2019 Companies House Number: 11941674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trade IVY Limited Status: Active Notified: 07/09/2017 Companies House Number: 10809945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trade IVY Limited Status: Active Notified: 07/09/2017 Companies House Number: 10809945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Soho Lighting Company LTD Status: Ceased Notified: 07/09/2017 Ceased: 22/05/2020 Companies House Number: 10797307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fraser Hammerton Group Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)