All Information about:

Name	Four Eyes Holdings LTD
Address	5 Deansway Worcester WR1 2JG
VAT ID	no VAT ID available
Company No.	12826041 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	70100 - Activities of head offices
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

GB Dorson Transform Ltd Status: Ceased Notified: 20/08/2020 Ceased: 07/02/2023 Companies House Number: 07701303 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 (4)

Source: Companies House

Dorrell, Stephen James Worcester Status: Active Notified: 20/08/2020 Date of Birth: 03/1952 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Scothern, Lee Worcester, Worcestershire, United Kingdom Status: Active Notified: 02/04/2022 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tozer, Jeremy Austin Worcester, Worcestershire, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Brian Worcester, Worcestershire, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Four Eyes Insight Limited Status: Active Notified: 26/08/2020 Companies House Number: 08712662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Four Eyes Insight Limited Status: Active Notified: 26/08/2020 Companies House Number: 08712662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Four Eyes Insight Limited Status: Active Notified: 26/08/2020 Companies House Number: 08712662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Four Eyes Holdings LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)