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Jméno	Fearns Limited
Adresa	7 - 9 The Avenue Eastbourne BN21 3YA
VAT ID (DIČ)	no VAT ID available
Company No.	05944794 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	86230 Dental practice activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gupta Strategies Ltd Status: Active Notified: 19/09/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fearn, Basia Alina Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2019 Date of Birth: 07/1963 Nature of Control

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

Fearn, David James Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2019 Date of Birth: 12/1963 Nature of Control

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

Officers (1)

Source: Companies House

Gupta, Veeren Bromley Road, Shortlands, United Kingdom Status: Active Notified: 19/09/2019 Date of Birth: 02/1987 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

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Fearns Limited

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Persons with Significant Control (3)

Officers (1)