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Nom	GUY Fennell Holdings Limited
Adresse	31 Wellington Road Nantwich CW5 7ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09503801 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

GB Guy Fennell Holdings Group Limited Status: Active Notified: 13/01/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fennell, Guy Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2022 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fennell, Abigail Sara Nantwich Status: Active Notified: 24/08/2019 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fennell, Guy Nantwich, United Kingdom Status: Active Notified: 23/03/2015 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fennell, Guy Nantwich, United Kingdom Status: Active Notified: 23/03/2015 Role: Secretary

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Ownership of voting rights - 75% or more

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Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mypura.COM Limited Status: Ceased Notified: 24/07/2019 Ceased: 13/01/2022 Companies House Number: 12120792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Worlds Famous Grotto Limited Status: Ceased Notified: 01/08/2017 Ceased: 05/02/2020 Companies House Number: 08389285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GUY Fennell Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)