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Nom	FOX Hound Capital LTD
Adresse	Richard Hall House Bridgnorth Road Wombourne Wolverhampton WV5 0AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10612274 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Statut de Société	active
Noms Précédents	Sales Surge LTD
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 (1)

Source: Companies House

Billingham, Martin Stuart Status: Active Notified: 10/02/2017 Date of Birth: 01/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Billingham, Martin Stuart Wombourne, Wolverhampton, Staffordshire, England Status: Active Notified: 10/02/2017 Date of Birth: 01/1990 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Coward, Nathan Roger Wombourne, Wolverhampton, England Status: Active Notified: 21/01/2021 Date of Birth: 07/1990 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Bloom Housing CIC Status: Ceased Notified: 15/04/2020 Ceased: 18/01/2021 Companies House Number: 12556181 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

GB FOX Alpha SPV LTD Status: Ceased Notified: 13/09/2020 Ceased: 03/12/2020 Companies House Number: 12877435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FOX BMI UK LTD Status: Ceased Notified: 22/09/2020 Ceased: 07/04/2021 Companies House Number: 12897492 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB FOX Bravo SPV LTD Status: Ceased Notified: 10/12/2020 Ceased: 18/02/2021 Companies House Number: 13074635 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:

FOX Hound Capital LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)