All Information about:

Name	Fabulous Group Limited
Address	4A Church Street Market Harborough LE16 7AA
VAT ID	no VAT ID available
Company No.	12556364 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2023
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 70221 - Business and other management consultancy activities 70229 - Business and other management consultancy activities 73110 - Advertising agencies
Company Register Status	active
Previous Names	Focal Business Group Limited FBL Business Group Limited TFG Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Osborne, Michael Status: Active Notified: 14/04/2021 Date of Birth: 10/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Fabulous Group Limited Status: Ceased Notified: 15/04/2020 Ceased: 14/04/2021 Companies House Number: 09883896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Osborne, Michael Market Harborough, Leicestershire, England Status: Active Notified: 15/04/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Fabulous Accountancy Limited Status: Active Notified: 23/07/2020 Companies House Number: 10973245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fabulous Financial Limited Status: Active Notified: 01/04/2022 Companies House Number: 12557040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fabulous People Limited Status: Active Notified: 29/03/2021 Companies House Number: 13300773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fabulous Advisory Limited Status: Ceased Notified: 15/04/2020 Ceased: 01/04/2022 Companies House Number: 12556302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fabulous Marketing Limited Status: Ceased Notified: 15/04/2020 Ceased: 01/04/2022 Companies House Number: 12557045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors