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Nom	Fdbc Holdings Limited
Adresse	Shacklock House Brierley Industrial Park Brierley Park Close Sutton-In-Ashfield NG17 3FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12650993 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Hodgson, Christopher Kevin Status: Active Notified: 08/06/2020 Date of Birth: 08/1974 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

Officers (4)

Source: Companies House

Burnett, Adam John Brierley Park Close, Sutton-In-Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodgson, Christopher Kevin Brierley Park Close, Sutton-In-Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirk, Emma Jane Brierley Park Close, Sutton-In-Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 31/10/2022 Role: Secretary

Porter, Jason Duane Brierley Park Close, Sutton-In-Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fdbc Holdings Limited

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Persons with Significant Control (1)

Officers (4)