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Nom	Fennelly Investments Limited
Adresse	Unit 4 Arrowe Brook Road Upton Wirral CH49 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09909721 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

Fennelly, Dane Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Fennelly, Dane Mark Upton, Wirral, England Status: Active Notified: 09/12/2015 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB E2E Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09909772 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%

E2E Technologies Limited Status: Active Notified: 30/04/2021 Companies House Number: 07961808 Nature of Control

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

GB Fennelly Properties Limited Status: Active Notified: 09/03/2022 Companies House Number: 13966269 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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Fennelly Investments Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (5)