FOUREX GROUP LTD

Company number 16664451

2 active persons with significant control / 0 active statements

Mr Gareth Thomas Moore (Active)

• Correspondence address: Unit 4, Horace Waller Vc Parade, Shaw Cross Business Centre, Dewsbury, West Yorkshire, England, WF12 7RF
• Notified on: 3 March 2026
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KJA KILNER JOHNSON LIMITED ACSP has confirmed that they have verified the identity of Gareth Thomas Moore to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 March 2026.

KJA KILNER JOHNSON LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Darren Moore (Active)

• Correspondence address: Unit 4, Horace Waller Vc Parade, Shaw Cross Business Park, Dewsbury, United Kingdom, WF12 7RF
• Notified on: 21 August 2025
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 21 August 2026
• Identity verification due by: 3 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors