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Nom	The Ferocious Holding Limited
Adresse	4 Croxted Mews Croxted Road London SE24 9DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06893402 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Square Digital Media Limited Aspect News Limited Newsmanager Limited Holbeck Properties 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Antreou, Constantia Status: Active Notified: 13/09/2023 Date of Birth: 08/1994 Nature of Control

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

Grigoriou, Charalampos Status: Active Notified: 13/09/2023 Date of Birth: 03/1992 Nature of Control

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

GB Axonn Media Limited Status: Ceased Notified: 01/04/2017 Ceased: 02/06/2020 Companies House Number: 03595705 Nature of Control

Significant influence or control

Zanettos, Maria Adonis Status: Ceased Notified: 02/06/2020 Ceased: 13/09/2023 Date of Birth: 05/1992 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Antoniou, Periklies Croxted Road, London Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zanettos, Maria Adonis Croxted Road, London Status: Ceased Notified: 02/06/2020 Ceased: 13/09/2023 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB C&K Enterprises (CY) Limited Status: Active Companies House Number: 13086354

Toutes les informations sur:

The Ferocious Holding Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)