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Nom	Ferns Utilities Limited
Adresse	Tutsham Farm West Farleigh Maidstone ME15 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06913260 Show on Companies House
Noms Précédents	Ferns Group 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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Persons with Significant Control (2)

Source: Companies House

GB Ferns Group Limited Status: Active Notified: 10/12/2019 Companies House Number: 09415041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fern, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Date of Birth: 04/1969 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

Fern, Ian David West Farleigh, Maidstone, United Kingdom Status: Active Notified: 21/05/2009 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hamblin, David West Farleigh, Maidstone, United Kingdom Status: Active Notified: 21/05/2009 Occupation: Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Forefront Group Limited Status: Ceased Notified: 02/02/2018 Ceased: 03/01/2024 Companies House Number: 05315339 Nature of Control

Ownership of shares - 75% or more

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Ferns Utilities Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)