All Information about:

Name	Fernando Parent Limited
Address	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID	no VAT ID available
Company No.	12590145 Show on Companies House
Accounts	group last accounts made up to 31 October 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Project Shelter 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Carne, Brian Jonathan Status: Ceased Notified: 06/05/2020 Ceased: 25/09/2020 Date of Birth: 10/1970 Nature of Control

Right to appoint and remove directors

Drennan, Mia Linda Status: Ceased Notified: 06/05/2020 Ceased: 25/09/2020 Date of Birth: 05/1970 Nature of Control

Right to appoint and remove directors

GB Glas Specialist Services Limited Status: Ceased Notified: 06/05/2020 Ceased: 25/09/2020 Companies House Number: 10784614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lake, Simon Jonathan London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 25/09/2020 Role: Secretary Nationality: British

Parcell, Graham James London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Fernando Holdco Limited Status: Active Notified: 25/09/2020 Companies House Number: 12317980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fernando Holdco Limited Status: Active Notified: 25/09/2020 Companies House Number: 12317980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Fernando Parent Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)