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Name	SFC Fens LTD
Address	115P Olympic Avenue Milton Park Milton Abingdon OX14 4SA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 November 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 August 2022
Company Register Address	2 Maple Court Macclesfield SK10 1JE
Company No.	10581407 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	FEN LSS Limited Fens LSS LTD SFC Earth LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Sfc Nominees Limited Status: Active Notified: 19/03/2019 Companies House Number: 10836528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Partridge, Graham Derek Status: Ceased Notified: 24/01/2017 Ceased: 04/04/2017 Date of Birth: 08/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Page, Stephen Roy Macclesfield, Cheshire, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Richard Charles Northwich, Cheshire, England Status: Active Notified: 08/11/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tayler, Mark Somers Hosking Macclesfield, Cheshire, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Leaf (Bermondsey) Limited Status: Active Notified: 27/05/2020 Companies House Number: 12627063 Nature of Control

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GB Thorney Estates Limited Status: Active Notified: 15/01/2019 Companies House Number: 10819805 Nature of Control

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All Information about:

SFC Fens LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)