Všechny informace o:

Jméno	Fifthgrange Limited
Adresa	Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA
VAT ID (DIČ)	no VAT ID available
Company No.	04071712 Show on Companies House
Accounts	full last accounts made up to 27. prosinec 2020
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
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?
Sources: 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 (2)

Source: Companies House

GB Homebase (Uk&I) Holdings Limited Status: Active Notified: 15/12/2021 Companies House Number: 09944258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homebase Group Limited Status: Ceased Notified: 01/08/2016 Ceased: 15/12/2021 Companies House Number: 04071533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

A G Secretarial Limited, London, England Status: Active Notified: 27/02/2016 Role: Secretary Nationality: British

Coleman, Andrew Charles Milton Keynes, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgloughlin, Damian Garry Milton Keynes, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Homebase Card Handling Services Limited Status: Active Notified: 01/08/2016 Companies House Number: 04042509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homebase Group (2000) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01460756 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Všechny informace o:

Fifthgrange Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)