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Nom	Foxvalley Limited
Adresse	1 The Bulrushes Woodstock Way, Boldon Business Park Boldon Colliery NE35 9PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04366585 Show on Companies House
Statut de Société	Dissolved
Fondé	4 février 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 2 novembre 2020
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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 (4)

Source: Companies House

GB Fairstone Holdings Limited Status: Active Notified: 02/11/2020 Companies House Number: 06599571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hildreth, Keith John Status: Ceased Notified: 04/02/2017 Ceased: 04/02/2017 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hildreth, Martin Alan Status: Ceased Notified: 04/02/2017 Ceased: 04/02/2017 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Reich, Robert William Status: Ceased Notified: 04/02/2017 Ceased: 02/11/2020 Date of Birth: 05/1950 Nature of Control

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

Officers (4)

Source: Companies House

Jamieson, Iain Alexander Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jamieson, Iain Alexander Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 02/11/2020 Role: Secretary

Pile, Simon Timothy Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Tom Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 12/1968 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Foxvalley Limited

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Persons with Significant Control (4)

Officers (4)