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Name	Four ONE Four LTD
Address	279 Ugg Mere Court Road Ramsey Heights Ramsey Huntingdon, Cambs PE26 2RJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04943076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	93290 - Other amusement and recreation activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Scarfe, Nicola Status: Active Notified: 24/10/2016 Date of Birth: 03/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Scarfe, Shaun Status: Active Notified: 24/10/2016 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lazdins, Kalvis Ramsey Heights, England Status: Active Notified: 02/10/2023 Occupation: Civil Engineer Role: Director Country of Residence: Latvia Nationality: Latvian

Scarfe, Nicola Dawn Ramsey Heights, Cambridgeshire, England Status: Active Notified: 28/02/2005 Date of Birth: 03/1974 Occupation: Secretary Role: Secretary Nationality: British

Scarfe, Shaun Ramsey Heights, Cambridgeshire, England Status: Active Notified: 24/10/2003 Date of Birth: 10/1970 Occupation: Events Organiser Role: Director Country of Residence: England Nationality: British

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Four ONE Four LTD

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Persons with Significant Control (2)

Officers (3)