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Nom	F & M (Investment Holdings) Limited
Adresse	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09505760 Show on Companies House
Statut de Société	Liquidation
Fondé	24 mars 2015
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Frognal Ground Rents 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB F & M (Investments Holdings) Limited Status: Active Notified: 16/04/2021 Companies House Number: 01483587 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB F & M (Investment Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Freed, Norman Michael Status: Ceased Notified: 15/12/2020 Ceased: 16/04/2021 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Freed, Mark Robin Knoll Rise, Orpington Status: Active Notified: 16/04/2021 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Freed, Susan Knoll Rise, Orpington Status: Active Notified: 03/12/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Saffron Directors Limited, Tortola, Virgin Islands, British Status: Active Notified: 16/04/2021 Role: Director

Companies Controlled by This Company (2)

GDM (Ecom) LTD Status: Ceased Notified: 30/05/2019 Ceased: 30/05/2019 Companies House Number: 12023721 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Yellow Star Limited Status: Ceased Notified: 29/10/2020 Ceased: 04/02/2021 Companies House Number: 07772138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

F & M (Investment Holdings) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)