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Nom	Fireball Hill Investments Limited
Adresse	1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking GU24 8EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08173773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Nardelli, Penny Gardiner Status: Active Notified: 09/08/2016 Date of Birth: 03/1953 Nature of Control

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

Nardelli, Riccardo Status: Active Notified: 09/08/2016 Date of Birth: 05/1958 Nature of Control

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

Officers (3)

Source: Companies House

Nardelli, Penny Gardiner Ascot, Berkshire, United Kingdom Status: Active Notified: 09/08/2012 Date of Birth: 03/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Italian

Nardelli, Riccardo Ascot, Berkshire, United Kingdom Status: Active Notified: 09/08/2012 Date of Birth: 05/1958 Occupation: Businessman Role: Director Country of Residence: England Nationality: Italian

Nardelli, Riccardo Ascot, Berkshire, United Kingdom Status: Active Notified: 09/08/2012 Role: Secretary

Companies Controlled by This Company (1)

GB Westcourse Investments Limited Status: Active Companies House Number: 08159201

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Fireball Hill Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)