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Nom	Fibre Assets Holdco Limited
Adresse	C/O Foresight Group The Shard, 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13740572 Show on Companies House
Statut de Société	actif
Fondé	12 novembre 2021
Accounts	NO ACCOUNTS FILED next accounts due by 12 août 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Foresight Fibre Holdco Limited Status: Active Notified: 12/11/2021 Companies House Number: 12900786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Liddell, Steve London, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Regan, Dale London, United Kingdom Status: Active Notified: 20/11/2021 Date of Birth: 11/1990 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Stanislawski, Stefan Roland Cambridge, England Status: Active Notified: 20/11/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Active Notified: 11/04/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downie, Helen Marie London, United Kingdom Status: Ceased Notified: 12/11/2021 Ceased: 11/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morjaria, Anouska London, United Kingdom Status: Ceased Notified: 12/11/2021 Ceased: 15/08/2024 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fibre Assets Limited Status: Active Notified: 20/11/2021 Companies House Number: 11156085 Nature of Control