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Nom	Fairview Industrial Estate Management CO Limited
Adresse	Henwood House Henwood Ashford TN24 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04110769 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Equip247uk Limited Status: Active Notified: 30/04/2021 Companies House Number: 10702853 Nature of Control

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

Dixon, Adrian Michael Status: Ceased Notified: 30/04/2021 Ceased: 30/04/2021 Date of Birth: 12/1960 Nature of Control

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

Henderson, Dane William Taylor Status: Ceased Notified: 23/08/2017 Ceased: 30/04/2021 Date of Birth: 08/1958 Nature of Control

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

Henderson, Mary Elizabeth Status: Ceased Notified: 23/08/2017 Ceased: 30/04/2021 Date of Birth: 11/1958 Nature of Control

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

Markham, Trevor Status: Ceased Notified: 22/06/2016 Ceased: 21/06/2017 Date of Birth: 03/1961 Nature of Control

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

O'Connell, Frosina Status: Ceased Notified: 21/06/2017 Ceased: 23/08/2017 Date of Birth: 10/1979 Nature of Control

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

Saunders, Anthony David Status: Ceased Notified: 22/06/2016 Ceased: 01/06/2018 Date of Birth: 05/1963 Nature of Control

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

Officers (3)

Source: Companies House

Dixon, Adrian Michael Ruckinge, Ashford, England Status: Active Notified: 09/08/2019 Date of Birth: 12/1960 Occupation: Director Equip247 Ltd Role: Director Country of Residence: England Nationality: British

Nichol, Jeffrey John Ruckinge, Ashford, Kent, England Status: Active Notified: 01/06/2018 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connell, Frosina Ruckinge, Ashford, Kent, England Status: Active Notified: 01/06/2018 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Albanian