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Nom	James Fisher Subtech Group Limited
Adresse	Fisher House Michaelson Road Barrow-In-Furness LA14 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09457368 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	JF (Southern Africa) LTD JF (South Africa) 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 (2)

Source: Companies House

GB James Fisher Holdings Limited Status: Active Notified: 28/08/2024 Companies House Number: 15365408 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 And Sons Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 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 (5)

Source: Companies House

Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Gami, Mitesh, Mr. Barrow-In-Furness, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mactaggart, Dugald Barrow-In-Furness, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Kernoha, Nadzeya Barrow-In-Furness, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 10/05/2024 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilpatrick, Stuart Charles Barrow-In-Furness, England Status: Ceased Notified: 25/02/2015 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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James Fisher Subtech Group Limited

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Persons with Significant Control (2)

Officers (5)