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Nom	Fobles Holdings LTD
Adresse	The Steam Shop Pottery Road Bovey Tracey TQ13 9TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08927921 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Deatorbay 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
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Persons with Significant Control (2)

Source: Companies House

Coleman, Andrew David Status: Active Notified: 06/04/2016 Date of Birth: 04/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Coleman, Susan Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Coleman, Andrew David Torquay, Devon, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 04/1954 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: English

Coleman, Susan Torquay, Devon, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 04/1967 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bright Star Lettings LTD Status: Active Companies House Number: 10514348

GB Richard Blake Letting Agents LTD Status: Active Companies House Number: 10515198

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Fobles Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)