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Nom	FOX Group Holdings Limited
Adresse	3 Doman Road Camberley GU15 3DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09966808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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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

Vero, Melissa Kathryn Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 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%

Vero, Michael Gerard Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 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 (2)

Source: Companies House

Vero, Michael Gerard Camberley, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vero, Thomas Michael Camberley, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 07/1989 Occupation: Company Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

FOX Garage Services LTD Status: Active Notified: 14/04/2016 Companies House Number: 06483305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Motormech Guildford LTD Status: Active Notified: 28/02/2020 Companies House Number: 05551624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yateley M.O.T. Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03167262 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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FOX Group Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)