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Nom	Fred Holdings Limited
Adresse	Unit 2 232-240 Belmont Road Belfast BT4 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI681989 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Javian Ltd Status: Active Notified: 30/04/2024 Companies House Number: Ni685355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fraser, Alan Frederick Moore Status: Ceased Notified: 31/08/2021 Ceased: 30/04/2024 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fraser, Andrew Lewis Belfast, Northern Ireland Status: Active Notified: 31/08/2021 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Fraser, James Michael Belfast, Northern Ireland Status: Active Notified: 31/08/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Fraser, Victoria Rose Ellen Belfast, Northern Ireland Status: Active Notified: 31/08/2021 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Fred Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)