Všechny informace o:

Jméno	Littlefox Investments Limited
Adresa	11116033: Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	11116033 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2019
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

Fox, James William Status: Ceased Notified: 18/12/2017 Ceased: 17/02/2021 Date of Birth: 03/1973 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Fox, James William London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 03/1973 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Katherine Anita Whitchurch Hill, Reading, England Status: Ceased Notified: 19/01/2022 Ceased: 02/12/2023 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB James FOX Developments - Waterstock Limited Status: Active Notified: 11/09/2018 Companies House Number: 11562207 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%

GB Peal Investment Group Limited Status: Active Notified: 24/01/2018 Companies House Number: 11167433 Nature of Control

Significant influence or control

GB Welland DEV Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Littlefox Investments Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)