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Nom	FOX & FOX Investments Limited
Adresse	Stuart House The Back Chepstow NP16 5HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13494850 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: 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 (2)

Source: Companies House

Derrett, Eva Fox Status: Active Notified: 05/07/2021 Date of Birth: 12/1979 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%

Right to appoint and remove directors

Derrett, Thomas Arthur Fox Status: Active Notified: 05/07/2021 Date of Birth: 06/1977 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Derrett, Eva Fox Shirenewton, Chepstow, Wales Status: Active Notified: 05/07/2021 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Derrett, Thomas Arthur Fox Shirenewton, Chepstow, Wales Status: Active Notified: 05/07/2021 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (4)

GB FOX & FOX Investment 4 Limited Status: Active Notified: 18/05/2024 Companies House Number: 15728142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FOX & FOX Investment 5 Limited Status: Active Notified: 18/05/2024 Companies House Number: 15728318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FOX & FOX Investment 1 Limited Status: Ceased Notified: 06/07/2021 Ceased: 07/07/2021 Companies House Number: 13495976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FOX & FOX Investment 2 Limited Status: Ceased Notified: 24/01/2022 Ceased: 25/01/2022 Companies House Number: 13867169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FOX & FOX Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)