All Information about:

Name	Foltor Holdings Limited
Address	56 Leman Street London E1 8EU
VAT ID	no VAT ID available
Company No.	12026793 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: 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 (1)

Source: Companies House

O'Mahony, Thomas Status: Active Notified: 31/05/2019 Date of Birth: 08/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nicholls, James London, England Status: Active Notified: 01/06/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Mahony, Thomas London, England Status: Active Notified: 31/05/2019 Date of Birth: 08/1982 Occupation: Investment Manager Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (4)

SW3 Capital LTD Status: Active Notified: 17/10/2019 Companies House Number: 08275535 Nature of Control

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

Manon Copthall Limited Status: Ceased Notified: 28/05/2020 Ceased: 13/12/2021 Companies House Number: 12629720 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%

GB Manon Fleet Limited Status: Ceased Notified: 28/05/2020 Ceased: 13/12/2021 Companies House Number: 12630099 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%

GB Tiffin UUU LTD Status: Ceased Notified: 28/05/2020 Ceased: 13/12/2021 Companies House Number: 12630031 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%

All Information about:

Foltor Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)