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Nom	J.H.Fenner & CO.(India)Limited
Adresse	Campbell Road Stoke-On-Trent
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00374985 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
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 (1)

Source: Companies House

GB Fenner International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00527338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Andrieux, Eric Jean-Paul Stoke-On-Trent, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 01/1964 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French

Dhur, Stephanie Stoke-On-Trent, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 07/1976 Occupation: Vp Finance Europe North Role: Director Country of Residence: Germany Nationality: French,American

Gouze De Saint Martin, Alban Stoke-On-Trent, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Vp Finance Eun Region Role: Director Country of Residence: France Nationality: French

Peart, Ian Stoke-On-Trent, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 08/1965 Occupation: Hr Manager Role: Director Country of Residence: Scotland Nationality: British

Toutes les informations sur:

J.H.Fenner & CO.(India)Limited

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Persons with Significant Control (1)

Officers (4)