Všechny informace o:

Jméno	Foss & CO Group LTD
Adresa	Chancery House Chancery House 3 Hatchlands Road Redhill RH1 6AA
VAT ID (DIČ)	no VAT ID available
Company No.	09390695 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	C Foss & Sons LTD
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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Sources: 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

Foss, Chris Adam Status: Ceased Notified: 15/01/2017 Ceased: 23/02/2023 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Foss, Chris Adam Horley, United Kingdom Status: Active Notified: 15/01/2015 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foss, Christopher Adam 3 Hatchlands Road, Redhill, Surrey, England Status: Active Notified: 23/02/2023 Role: Secretary

Foss, Raymond David 3 Hatchlands Road, Redhill, Surrey, England Status: Active Notified: 23/02/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Foss, Richard Colin 3 Hatchlands Road, Redhill, Surrey, England Status: Active Notified: 23/02/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rowe, Rachelle Ann 3 Hatchlands Road, Redhill, Surrey, England Status: Active Notified: 23/02/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)