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Name	Fulham Parent Limited
Address	Desford Road Enderby Leicester LE19 4AT
VAT ID	no VAT ID available
Company No.	12741472 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Fulham Midco Limited Status: Ceased Notified: 14/07/2020 Ceased: 19/10/2023 Companies House Number: 00131807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (9)

Source: Companies House

Adam Wolfson Of Aspley Guise, Lord Simon Enderby, Leicester, England Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 19/02/2024 Role: Secretary

Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Crumbie, William John Milton Havant, England Status: Active Notified: 25/09/2020 Date of Birth: 12/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Blackwell, Ian Enderby, Leicester, England Status: Ceased Notified: 19/10/2023 Ceased: 19/02/2024 Role: Secretary

James, Amanda Enderby, Leicester, England Status: Ceased Notified: 19/10/2023 Ceased: 09/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patterson, Wendy Jane London, United Kingdom Status: Ceased Notified: 14/07/2020 Ceased: 21/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rainer, Michael James Havant, England Status: Ceased Notified: 15/11/2021 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Rainer, Michael James Havant, England Status: Ceased Notified: 15/11/2021 Ceased: 19/10/2023 Role: Secretary

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GB Fatface Group Borrowings Limited Status: Active Notified: 25/09/2020 Companies House Number: 08873788 Nature of Control

Ownership of shares - 75% or more

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Fulham Parent Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)