Všechny informace o:

Jméno	Foreigner UK Holdco Limited
Adresa	C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
VAT ID (DIČ)	no VAT ID available
Company No.	13338240 Show on Companies House
Accounts	group
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Beetz, Michael 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Boe, Henrik 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Croft, Patrick Edward 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 08/1988 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Leith, Stephen Mark Suite 603, New York, United States Status: Active Notified: 16/11/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: New Zealander

Ogawa, Satoru Johan 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 20/05/2021 Ceased: 16/11/2023 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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