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Nom	Firstserve Group Holdings Limited
Adresse	Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05030272 Show on Companies House
Statut de Société	Dissolved
Fondé	30 janvier 2004
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Fleetness 354 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 Firstserve Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05954392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Insley, Mark Brian 5th Floor 29 Wellington Street, Leeds Status: Active Notified: 23/11/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macarthur, Geoffrey Simon George Main Road Claybrooke Parva, Lutterworth, Leicestershire Status: Active Notified: 07/04/2004 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mangham, Garry 5th Floor 29 Wellington Street, Leeds Status: Active Notified: 23/11/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mangham, Garry 5th Floor 29 Wellington Street, Leeds Status: Active Notified: 23/11/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Firstserve Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565043 Nature of Control