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Nom	Fernlakes Limited
Adresse	Parcels Building 14 Bird Street London W1U 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06525088 Show on Companies House
Accounts	group last accounts made up to 29 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Ingenious Media Holdings Limited Boss Newco Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mckenna, Patrick Anthony Status: Active Notified: 01/01/2017 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cruickshank, Sarah London, United Kingdom Status: Active Notified: 05/03/2008 Role: Secretary

Mckenna, Patrick Anthony London, United Kingdom Status: Active Notified: 01/04/2008 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Duncan Murray London, United Kingdom Status: Active Notified: 07/04/2008 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shawyer, Peter Michael London, United Kingdom Status: Active Notified: 07/04/2008 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 18/08/2008 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Freeshire Limited Status: Active Notified: 01/01/2017 Companies House Number: 03573626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Freeshire Limited Status: Active Notified: 01/01/2017 Companies House Number: 03573626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fernlakes Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)