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Nom	Fascel Holdings Limited
Adresse	32 Camford Way Sundon Park Luton LU3 3AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06498490 Show on Companies House
Accounts	medium last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	F & S Holdings Limited Howper 646 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 (1)

Source: Companies House

GB Fascel Group Holdings Limited Status: Active Notified: 18/11/2016 Companies House Number: 10267812 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Carr, Andrew Sundon Park, Luton, Bedfordshire, Uk Status: Active Notified: 04/04/2008 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eld, Elaine Claire Sundon Park, Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/11/2010 Role: Secretary

Shaw, Martin Richard Sundon Park, Luton, Bedfordshire, Uk Status: Active Notified: 04/04/2008 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Large, Kevin David Sundon Park, Luton, Uk Status: Ceased Notified: 04/04/2008 Ceased: 14/12/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Entegra Limited Status: Active Notified: 06/04/2016 Companies House Number: 08711316 Nature of Control

Ownership of shares - 75% or more

Fascel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02375567 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Fascel Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)