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Nom	FOX Group (Moving & Storage) Limited
Adresse	Pentland Close Cardiff Industrial Park Llanishen Cardiff CF14 5DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	30 novembre 2017
Company Register Address	Unit 10 Somerset Road Industrial Estate Cwmbran NP44 1QX
Société Numéro de Registre	10954428 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	FOX Self Storage Limited
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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Persons with Significant Control (2)

Source: Companies House

Fox, Paul Simon Status: Active Notified: 01/01/2020 Date of Birth: 02/1961 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Fox Group (Moving & Storage) Limited Status: Ceased Notified: 08/09/2017 Ceased: 01/01/2020 Companies House Number: 01662233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bellringer, Alan John Cwmbran, Torfaen, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elward, Lee Cwmbran, Torfaen, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elward, Lee Cwmbran, Torfaen, United Kingdom Status: Active Notified: 01/01/2020 Role: Secretary

Fox, Daniel James Cwmbran, Torfaen, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Michael Gregory Cwmbran, Torfaen, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Fox, Paul Simon Cwmbran, Torfaen, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 02/1961 Occupation: Executive Company Director Role: Director Country of Residence: Wales Nationality: British

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Mark Chudley Limited Status: Active Notified: 01/05/2020 Companies House Number: 04116784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Pantechnicon LTD Status: Active Notified: 01/01/2020 Companies House Number: 02002735 Nature of Control

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FOX Group (Moving & Storage) Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)