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Nom	Fika Homes Limited
Adresse	37 Bingham Avenue Poole BH14 8ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14285921 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Fika Holdings (Surrey) 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: 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 (4)

Source: Companies House

GB Bejj Holdings Limited Status: Active Notified: 06/12/2023 Companies House Number: 15004271 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%

GB Cullen Property Group Limited Status: Active Notified: 13/07/2023 Companies House Number: 09326110 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%

Cullen, Karolina Status: Ceased Notified: 09/08/2022 Ceased: 13/07/2023 Date of Birth: 04/1989 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

Cullen, Thomas Anthony Status: Ceased Notified: 09/08/2022 Ceased: 13/07/2023 Date of Birth: 03/1993 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 (3)

Source: Companies House

Cullen, Karolina Poole, England Status: Active Notified: 09/08/2022 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Cullen, Thomas Anthony Poole, England Status: Active Notified: 09/08/2022 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kent, Benjamin Ian Poole, England Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fika Homes AR Limited Status: Active Notified: 08/08/2022 Companies House Number: 14193966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fika Homes Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)