All Information about:

Name	Fern Holdco Limited
Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA
VAT ID	no VAT ID available
Company No.	15609756 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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GB Hg Incorporations Limited Status: Ceased Notified: 02/04/2024 Ceased: 08/04/2024 Companies House Number: 04572042 Nature of Control

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Officers (3)

Source: Companies House

Friend, Charlene Emma Shoreham-By-Sea, United Kingdom Status: Active Notified: 03/07/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Stewart, Conor Paul Shoreham-By-Sea, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

Jordan, Nicholas David Lloyd London, United Kingdom Status: Ceased Notified: 02/04/2024 Ceased: 03/07/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Fern Holdco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)