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Nom	James Fisher Holdings Limited
Adresse	Fisher House Michaelson Road Barrow-In-Furness LA14 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15365408 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB James Fisher And Sons Public Limited Company Status: Active Notified: 20/12/2023 Companies House Number: 00211475 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

Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Hayzen-Smith, Karen Veronica Barrow-In-Furness, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vernet, Jean Bernard Barrow-In-Furness, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (10)

GB F.T.Everard & Sons Limited Status: Active Notified: 28/08/2024 Companies House Number: 00180834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JF Overseas Limited Status: Active Notified: 28/08/2024 Companies House Number: 09225788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB James Fisher (Aberdeen) Limited Status: Active Notified: 28/08/2024 Companies House Number: 05624585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB James Fisher (Shipping Services) Limited Status: Active Notified: 28/08/2024 Companies House Number: 00366100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB James Fisher Holdings UK Limited Status: Active Notified: 28/08/2024 Companies House Number: 09869339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James Fisher Properties TWO Limited Status: Active Notified: 28/08/2024 Companies House Number: 04038899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB James Fisher Rumic Limited Status: Active Notified: 28/08/2024 Companies House Number: 01838087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB James Fisher Subtech Group Limited Status: Active Notified: 28/08/2024 Companies House Number: 09457368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB James Fisher Tankships Holdings Limited Status: Active Notified: 28/08/2024 Companies House Number: 01044203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scantech Offshore Limited Status: Active Notified: 28/08/2024 Companies House Number: 03655999 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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James Fisher Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)