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Nom	Fern Fibre Trading Limited
Adresse	6th Floor 33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12361672 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Swish Trading 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 (1)

Source: Companies House

GB Fern Fibre Limited Status: Active Notified: 12/12/2019 Companies House Number: 11783185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Browett, John Julian London, England Status: Active Notified: 22/03/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Digges, Jonathan Charles Nigel London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finnegan, Jarlath Martin London, England Status: Active Notified: 22/03/2023 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

Goulden, Andrew London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heraghty, Mark Stephen London, England, England Status: Active Notified: 12/02/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcgregor, Graham Rex London, England Status: Active Notified: 27/07/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 25/11/2020 Role: Secretary

Skinner, Robert James London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hellings, Paul Robert London, United Kingdom Status: Ceased Notified: 22/03/2023 Ceased: 01/10/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Fern Networks Limited Status: Active Notified: 09/03/2023 Companies House Number: 14719083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fern Services Limited Status: Active Notified: 09/03/2023 Companies House Number: 14719081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allpoints Fibre Limited Status: Ceased Notified: 22/03/2023 Ceased: 05/06/2023 Companies House Number: 13551210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allpoints Fibre Networks Limited Status: Ceased Notified: 22/03/2023 Ceased: 05/06/2023 Companies House Number: 03401975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jurassic Fibre Holdings Limited Status: Ceased Notified: 22/03/2023 Ceased: 05/06/2023 Companies House Number: 11822047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swish Fibre Limited Status: Ceased Notified: 17/12/2019 Ceased: 05/06/2023 Companies House Number: 11486930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swish Fibre Limited Status: Ceased Notified: 17/12/2019 Ceased: 05/06/2023 Companies House Number: 11486930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swish Fibre Networks Limited Status: Ceased Notified: 21/07/2020 Ceased: 21/07/2020 Companies House Number: 12757642 Nature of Control

Ownership of shares - 75% or more

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Fern Fibre Trading Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (8)