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Nom	Foxhills Group Limited
Adresse	Unit 8, Pinkers Court Briarland Office Park Gloucester Road Rudgeway BS35 3QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12852054 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Banks, Jonathan Ian Status: Active Notified: 11/10/2022 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

White, Harriet Status: Ceased Notified: 02/09/2020 Ceased: 11/10/2022 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Banks, Jonathan Ian Gloucester Road, Rudgeway, Bristol, England Status: Active Notified: 22/11/2022 Date of Birth: 02/1969 Occupation: Lawyer Role: Director Country of Residence: Australia Nationality: British

Hannah, Alexander James St. John Gloucester Road, Rudgeway, Bristol, England Status: Active Notified: 22/11/2022 Date of Birth: 04/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Foxhills Jewellers Limited Status: Active Notified: 10/05/2021 Companies House Number: 00301930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Papilio (Heritage) LTD Status: Active Notified: 15/11/2022 Companies House Number: 08725078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB White & Wright Properties Limited Status: Active Notified: 14/07/2021 Companies House Number: 13369800 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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Foxhills Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)