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Nom	Fern Fibre Limited
Adresse	6th Floor 33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11783185 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (3)

Source: Companies House

GB Fern Infrastructure Limited Status: Active Notified: 13/11/2020 Companies House Number: 12942514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fern Trading Group Limited. Status: Ceased Notified: 03/11/2020 Ceased: 13/11/2020 Companies House Number: 12601636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fern Trading Limited Status: Ceased Notified: 23/01/2019 Ceased: 05/11/2020 Companies House Number: 06447318 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Fellows, Edward William London, England Status: Active Notified: 21/09/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Sarah Mary London, England Status: Active Notified: 06/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Octopus Company Secretarial Services Limited, London, England Status: Active Notified: 23/01/2019 Role: Secretary

Skinner, Robert James London, England Status: Active Notified: 23/01/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

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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 shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vorboss Limited Status: Active Notified: 27/11/2020 Companies House Number: 05678571 Nature of Control

Ownership of shares - 75% or more

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Allpoints Fibre Limited Status: Ceased Notified: 06/08/2021 Ceased: 22/03/2023 Companies House Number: 13551210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allpoints Fibre Networks Limited Status: Ceased Notified: 15/04/2021 Ceased: 22/03/2023 Companies House Number: 03401975 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jurassic Fibre Holdings Limited Status: Ceased Notified: 12/02/2019 Ceased: 22/03/2023 Companies House Number: 11822047 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:

Fern Fibre Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (6)