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Nom	FET Global Holdings Limited
Adresse	Cumberland House Endeavour Drive Arnhall Business Park Westhill AB32 6UF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 juillet 2018
Société Numéro de Registre	05976858 Show on Companies House
Noms Précédents	TGH (UK) Limited MM&S (5168) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Forum Worldwide Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09241283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ Status: Active Notified: 14/08/2013 Role: Secretary Nationality: British

Ivascu, John Cornel Suite 1000, Houston, United States Status: Active Notified: 11/05/2018 Role: Secretary

Schmitt, Tylar Kipp Suite 1000, Houston, United States Status: Active Notified: 11/05/2018 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Williams Jr., David Lyle Suite 1000, Houston, United States Status: Active Notified: 11/05/2018 Date of Birth: 10/1969 Occupation: Senior Vice President - Operations Role: Director Country of Residence: United States Nationality: American

Pirie, William Allan Westhill Status: Ceased Notified: 19/11/2007 Ceased: 25/05/2009 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Pirie, William Allan Westhill Status: Ceased Notified: 03/12/2007 Ceased: 25/05/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB BP INV2 Pledgeco LTD Status: Ceased Notified: 03/01/2018 Ceased: 03/09/2019 Companies House Number: 10041931 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%