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Nom	Project Fenay Bridge Limited
Adresse	C/O Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch Wetherby LS23 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14143914 Show on Companies House
Accounts	small
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Project Feany Bridge 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Clh Consulting Ltd Status: Active Notified: 14/06/2022 Companies House Number: 07796975 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%

Right to appoint and remove directors

GB Newett Homes Limited Status: Active Notified: 31/05/2022 Companies House Number: 10402485 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hall, Christopher Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1973 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Linell, David Michael Dronfield, England Status: Active Notified: 14/06/2022 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newett, David Ian Walton Road, Thorp Arch, Wetherby, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newett, William Thomas Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 02/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Newett Homes (Fenay Bridge) Limited Status: Active Notified: 01/06/2022 Companies House Number: 14014686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Project Fenay Bridge Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)