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Nom	Fisher Secretaries Limited
Adresse	Acre House 11/15 William Road London NW1 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00254034 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Lawson (London) 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB H. W. Fisher Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02658496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Miller, Gary Andrew 11/15 William Road, London Status: Active Notified: 23/07/2019 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nathan, Russell 11/15 William Road, London Status: Active Notified: 23/07/2019 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rich, Andrew Gavin 11/15 William Road, London Status: Active Notified: 23/07/2019 Date of Birth: 11/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saville, Rafael Aryeh 11/15 William Road, London Status: Active Notified: 23/07/2019 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Linnell, Kay Catherine Sheila Hilary Herriard, Basingstoke Status: Ceased Notified: 29/06/1998 Ceased: 06/04/2001 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Fisher Secretaries Limited

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Persons with Significant Control (1)

Officers (5)