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Nom	FIM Services Limited
Adresse	C/O Fim Services Limited Glebe Barn Great Barrington Burford Oxon OX18 4US
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 février 2020
Company Register Address	5 New Street Square London EC4A 3TW
Société Numéro de Registre	01418579 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Gresham House Holdings Limited Status: Active Notified: 21/05/2018 Companies House Number: 09514560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dawson, Richard Crosbie Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Date of Birth: 02/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Millais, Colin Lees Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Acton, Kevin John London, England Status: Active Notified: 21/05/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalwood, Anthony Lionel London, England Status: Active Notified: 21/05/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crosbie Dawson, Richard Great Barrington, Burford Status: Ceased Ceased: 12/09/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Daniels, Edward John London, England Status: Ceased Notified: 14/11/2011 Ceased: 12/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB FIM Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09607910 Nature of Control

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Ownership of voting rights - 75% or more

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GB Gresham House Forest Funds General Partner Limited Status: Ceased Notified: 21/05/2018 Ceased: 21/10/2020 Companies House Number: 06615249 Nature of Control

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GB Gresham House Initial Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Companies House Number: 09461250 Nature of Control

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GB Gresham House Timberland General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Companies House Number: 09461251 Nature of Control

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Right to appoint and remove directors

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FIM Services Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (6)