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Jméno	Fred Sherwood Group Limited
Adresa	47 Ashby Road Central Shepshed Leicestershire LE12 9BS
VAT ID (DIČ)	no VAT ID available
Company No.	06417707 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices 99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

Sherwood, Alan Frederick Status: Active Notified: 06/04/2016 Date of Birth: 06/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Disney, Andrew John Shepshed, Leicestershire Status: Active Notified: 04/02/2015 Role: Secretary

Disney, Andrew John Shepshed, Leicestershire Status: Active Notified: 02/07/2022 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sherwood Ratcliffe, Belinda Hayley Shepshed, Leicestershire Status: Active Notified: 01/03/2011 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherwood, Alan Frederick Shepshed, Leicestershire Status: Active Notified: 05/11/2007 Date of Birth: 06/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherwood, Ashley Paul Alan Shepshed, Leicestershire Status: Active Notified: 01/03/2011 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherwood, Justin Anthony Shepshed, Leicestershire Status: Active Notified: 01/03/2011 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherwood, Sheila Irene Shepshed, Leicestershire Status: Active Notified: 01/03/2011 Date of Birth: 06/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Sherwood Self Store Limited Status: Active Notified: 18/03/2019 Companies House Number: 05077664 Nature of Control

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Ownership of voting rights - 75% or more

Všechny informace o:

Fred Sherwood Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)