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Jméno	Farnell Overseas
Adresa	Forge Lane Leeds
VAT ID (DIČ)	no VAT ID available
Company No.	01752680 Show on Companies House
Accounts	full last accounts made up to 3. červenec 2022
Sector (SIC)	70100 Activities of head offices
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 (1)

Source: Companies House

GB Premier Farnell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00876412 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hodgson-Silke, Gavin Peter B-1831 Diegem, Belgium Status: Active Notified: 01/03/2021 Date of Birth: 11/1983 Occupation: Vp Finance Role: Director Country of Residence: England Nationality: British

Jackson, Darrel Scott Diegem, Belgium Status: Active Notified: 30/04/2019 Date of Birth: 07/1965 Occupation: Legal Counsel Role: Director Country of Residence: United States Nationality: American

Heffernan, Liam Anthony B-1831 Diegem, Belgium Status: Ceased Notified: 03/04/2018 Ceased: 15/02/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Farnell Overseas

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Persons with Significant Control (1)

Officers (3)