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Nom	Adare International Holdings Limited
Adresse	Grove House Guildford Road Fetcham Leatherhead KT22 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10828012 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 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 (3)

Source: Companies House

GB Hh Global Limited Status: Active Notified: 17/08/2021 Companies House Number: 04680562 Nature of Control

Ownership of voting rights - 75% or more

GB Endless Iii (Gp) Lp Status: Ceased Notified: 31/07/2017 Ceased: 17/08/2021 Companies House Number: Sl009147 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endless Llp Status: Ceased Notified: 20/06/2017 Ceased: 17/08/2021 Companies House Number: Oc316569 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Elgey, Kristian Fetcham, Leatherhead, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macmillan, Robert John Fergus Fetcham, Leatherhead, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perez, Michael Edward Fetcham, Leatherhead, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Adare International LNC Limited Status: Active Notified: 31/07/2017 Companies House Number: 10828010 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:

Adare International Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)