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Nom	Fevore (ST Albans) Limited
Adresse	Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06960915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

GB Croftos Ltd Status: Active Notified: 01/05/2017 Companies House Number: 04324921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fevore Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2017 Companies House Number: 01293889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Oscroft, Anne Lesley Bletchley, Milton Keynes Status: Active Notified: 01/05/2017 Role: Secretary

Oscroft, Anne Lesley Bletchley, Milton Keynes Status: Active Notified: 01/05/2017 Date of Birth: 10/1945 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Oscroft, George Roger Bletchley, Milton Keynes, England Status: Active Notified: 14/07/2009 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fevore (ST Albans) Limited

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Persons with Significant Control (2)

Officers (3)