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Nom	Fobo Group Limited
Adresse	E1 Larkfield Trading Estate New Hythe Lane Aylesford ME20 6SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10616183 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	dissolved
Noms Précédents	Simpatico Singles 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

Cullen, Terrence Wayne Status: Active Notified: 21/10/2019 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cullen, Terence Wayne Saffron Walden, Essex, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, Sally Saffron Walden, United Kingdom Status: Ceased Notified: 26/06/2017 Ceased: 31/12/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Fobo Limited Status: Ceased Notified: 31/08/2018 Ceased: 31/12/2023 Companies House Number: 11544991 Nature of Control