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Nom	FPI CO 324 LTD
Adresse	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11633019 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (3)

Source: Companies House

GB Civitas Social Housing Finance Company 4 Limited Status: Active Notified: 18/07/2019 Companies House Number: 11906660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas Social Housing Plc Status: Ceased Notified: 29/03/2019 Ceased: 18/07/2019 Companies House Number: 10402528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fairhome Property Investments Ltd Status: Ceased Notified: 19/10/2018 Ceased: 29/03/2019 Companies House Number: 08902485 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bridge, Paul Ralph 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawber, Andrew Joseph Leeds, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fahey, Claire Louise 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 19/06/2019 Role: Corporate-Secretary Companies House Number: 05306796

Link Company Matters Limited, London, United Kingdom Status: Active Notified: 19/06/2019 Role: Secretary Nationality: British

Pridmore, Thomas Clifford Leeds, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FPI CO 324 LTD

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Persons with Significant Control (3)

Officers (6)