Toutes les informations sur:

Nom	The Fennes LTD
Adresse	Regency House 33 Wood Street Barnet EN5 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09345533 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Tabor Group Ltd Status: Active Notified: 30/06/2016 Companies House Number: 03945491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Palmer, Simon Barnet, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Group Commercial Director Role: Director Country of Residence: England Nationality: British

Tabor, Edward James Barnet, Hertfordshire, England Status: Active Notified: 08/12/2014 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tabor, Katriona Jane Braintree, Essex, England Status: Active Notified: 29/11/2016 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cockayne, Laura Virginia Barnet, United Kingdom Status: Ceased Notified: 11/06/2024 Ceased: 20/12/2024 Occupation: Sales And Operations Director Role: Director Country of Residence: England Nationality: British

Hill, Georgina Barnet, United Kingdom Status: Ceased Notified: 09/03/2016 Ceased: 28/02/2024 Role: Secretary

Toutes les informations sur:

The Fennes LTD

Quick access

Persons with Significant Control (1)

Officers (5)