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Nom	FHP Holdings LTD
Adresse	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12244854 Show on Companies House
Noms Précédents	Jjgr LTD
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 (6)

Source: Companies House

GB Iolas Capital Group Ltd Status: Active Notified: 26/04/2022 Companies House Number: 13982638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assetree Group 2 Ltd Status: Ceased Notified: 30/09/2020 Ceased: 26/04/2022 Companies House Number: 12659980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assetree Group Ltd Status: Ceased Notified: 04/10/2019 Ceased: 30/09/2020 Companies House Number: 11411441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chai, Jessica Ruth Status: Ceased Notified: 04/10/2019 Ceased: 17/07/2020 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Lamb, James Gerald Status: Ceased Notified: 04/10/2019 Ceased: 17/07/2020 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Talathi-Lamb, Gauri Status: Ceased Notified: 04/10/2019 Ceased: 17/07/2020 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Lamb, James Gerald Tavistock Square, London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

FHP Engineering Services Solutions LTD Status: Active Notified: 19/11/2019 Companies House Number: 02921277 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FHP Holdings LTD

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Persons with Significant Control (6)

Officers (1)

Companies Controlled by This Company (1)