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Nom	Fortescue Future Industries United Kingdom Holdings Limited
Adresse	First Floor, Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14718282 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 (1)

Source: Companies House

GB Fortescue Ltd Status: Active Notified: 09/03/2023 Companies House Number: Acn 002 594 872 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davey, Spencer John Bristol, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Global Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Charles Rupert Haydock Bristol Status: Active Notified: 09/03/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Cosec Limited, Bristol Status: Active Notified: 09/03/2023 Role: Secretary Nationality: British

Sugden, Fiona Bristol Status: Ceased Notified: 09/03/2023 Ceased: 01/03/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (3)

GB Actis Fortescue Ventures Limited Status: Active Notified: 02/10/2024 Companies House Number: 15992936 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 Fortescue Energy Ventures LTD Status: Active Notified: 17/01/2024 Companies House Number: 15419519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fortescue UK Services LTD Status: Active Notified: 20/12/2023 Companies House Number: 15364330 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:

Fortescue Future Industries United Kingdom Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)