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Nom	Fyrtorr Holdings LTD
Adresse	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11766940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	66300 - Gestion de fonds
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Scheiner, Jason Baruch Status: Active Notified: 02/03/2020 Date of Birth: 07/1986 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

Scheiner, Oscar Samuel Status: Ceased Notified: 15/01/2019 Ceased: 02/03/2020 Date of Birth: 07/1989 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

Officers (2)

Source: Companies House

Scheiner, Jason Baruch 108-110 Finchley Road, London, England Status: Active Notified: 15/01/2019 Date of Birth: 07/1986 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Scheiner, Oscar Samuel 108-110 Finchley Road, London, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Camping Comfortably Limited Status: Active Notified: 24/07/2019 Companies House Number: 12121282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fyrtorr LTD Status: Active Notified: 15/07/2019 Companies House Number: 11420039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Natureli LTD Status: Active Notified: 30/11/2020 Companies House Number: 13051819 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

Toutes les informations sur:

Fyrtorr Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)