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Nom	FBL Operations Limited
Adresse	Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10937379 Show on Companies House
Statut de Société	Dissolved
Fondé	30 août 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House

GB Material Change Limited Status: Active Notified: 20/09/2022 Companies House Number: 05868277 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Laniado, Alon Status: Ceased Notified: 30/08/2017 Ceased: 13/01/2022 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

GB Material Change Norfolk Limited Status: Ceased Notified: 13/01/2022 Ceased: 20/09/2022 Companies House Number: 12131429 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bastow, Edward William Semer, Ipswich, England Status: Active Notified: 13/01/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clements, Nicholas Semer, Ipswich, England Status: Active Notified: 13/01/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Course, Charles Paul Semer, Ipswich, England Status: Active Notified: 13/01/2022 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miles, Hannah Lucy Semer, Ipswich, England Status: Active Notified: 13/01/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miles, Hannah Lucy Semer, Ipswich, England Status: Active Notified: 13/01/2022 Role: Secretary

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FBL Operations Limited

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Persons with Significant Control (3)

Officers (5)