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Nom	FOD Mobility Technologies Limited
Adresse	3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07601908 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Yarroll 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Fleetondemand Holdings Limited Status: Active Notified: 01/08/2019 Companies House Number: 10549020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yarroll, John Hugh Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 03/1946 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 (5)

Source: Companies House

Heald, Matthew Toby Shipley, England Status: Active Notified: 01/02/2021 Date of Birth: 04/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Howick, Joseph Anthony Shipley, England Status: Active Notified: 04/07/2016 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Lamkin, Simon Shipley, England Status: Active Notified: 01/02/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitston, Justin Patrick Shipley, England Status: Active Notified: 01/08/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Sarah Shipley, England Status: Ceased Notified: 03/05/2023 Ceased: 31/03/2024 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

FOD Mobility UK Limited Status: Active Notified: 01/08/2019 Companies House Number: 02712473 Nature of Control