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Nom	Fillongley Ventures Limited
Adresse	Fillongley Ventures Ltd Tamworth Road Fillongley Coventry CV7 8DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07680170 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Statut de Société	active
Noms Précédents	Ensco 871 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Angel Springs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07617386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kent, Jamie Christian Fillongley, Coventry, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Ryall, Michael John Robert Fillongley, Coventry, England Status: Active Notified: 01/10/2021 Date of Birth: 03/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 23/06/2011 Ceased: 04/08/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fillongley Spring Water Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 07555626 Nature of Control