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Name	Ferchima Holdings Limited
Address	Newstead House Pelham Road Nottingham NG5 1AP
VAT ID	no VAT ID available
Company No.	14966728 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
Company Register Status	active
Sector (SIC)	46900 - Non-specialised wholesale trade
Previous Names	Ferchima UK 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rann, Andrew Status: Active Notified: 25/09/2023 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Demir, Can Fikret Status: Ceased Notified: 28/06/2023 Ceased: 25/09/2023 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Demir, Can Fikret Nottingham, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Rann, Andrew Roger Sherwood, Nottingham, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ferchima Holdings Limited

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Persons with Significant Control (2)

Officers (2)