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Name	Fleet Lodge Farm Limited
Address	125 London Wall London EC2Y 5AS
VAT ID	no VAT ID available
Company No.	09953310 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB F.H.Bowser,Limited Status: Active Notified: 18/10/2022 Companies House Number: 00413948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ashley King Group Limited Status: Ceased Notified: 15/06/2016 Ceased: 18/10/2022 Companies House Number: 09619606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

King, Ashley John Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2016 Date of Birth: 12/1967 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%

King, Jane Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2016 Date of Birth: 05/1964 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%

Officers (4)

Source: Companies House

GB Apex Group Secretaries (uk) Limited 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 04/04/2024 Role: Corporate-Secretary Companies House Number: 12122212

Hunt, Andrew Lawrence London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridley, William Forde London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hattersley, John Nicholas Barnsley, England Status: Ceased Notified: 18/10/2022 Ceased: 26/01/2024 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Fleet Lodge Farm Limited

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Persons with Significant Control (4)

Officers (4)