Všechny informace o:

Jméno	Ivan and Paul Fisher Group Holdings LTD
Adresa	Unit 7 Beech Avenue Taverham Norwich NR8 6HW
VAT ID (DIČ)	no VAT ID available
Company No.	14409348 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Fisher, Ivan David Status: Active Notified: 10/10/2022 Date of Birth: 04/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fisher, Paul Alexander Status: Active Notified: 11/10/2022 Date of Birth: 06/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fisher, Ivan David Taverham, Norwich, England Status: Active Notified: 10/10/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Paul Alexander Taverham, Norwich, England Status: Active Notified: 10/10/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ivan Fisher Independent Funeral Homes LT D Status: Active Notified: 11/10/2022 Companies House Number: 06739078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ivan and Paul Fisher Holdings Limited Status: Active Notified: 11/10/2022 Companies House Number: 11627551 Nature of Control