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Name	Fraser and Wheeler Limited
Address	19 Queen Street Dawlish EX7 9HB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	The Summit Woodwater Park Exeter EX2 5WS
Company No.	07190382 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Oxton Valley 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Bffw Limited Status: Active Notified: 10/05/2022 Companies House Number: 14062615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fraser, Benjamin Ian Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2022 Date of Birth: 05/1982 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

Fraser, Ian Ronald Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2019 Date of Birth: 01/1954 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%

Wheeler, Dawn Elaine Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2022 Date of Birth: 06/1959 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 (3)

Source: Companies House

Fraser, Benjamin Ian Pynes Hill, Exeter, United Kingdom Status: Active Notified: 01/10/2010 Date of Birth: 05/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, Christopher Exeter, Devon, United Kingdom Status: Active Notified: 28/05/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, Christopher, Mr. Pynes Hill, Exeter, United Kingdom Status: Active Notified: 28/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Fraser and Wheeler (Dawlish) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08816744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fraser and Wheeler (Exeter) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09926926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fraser and Wheeler Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)