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Nom	Fairhurst Accountants LTD
Adresse	Douglas Bank House Wigan Lane Wigan WN1 2TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2023
Société Numéro de Registre	14033557 Show on Companies House
Noms Précédents	Orwell 2022 LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Elliott, Stephen Michael Status: Active Notified: 15/06/2022 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Morris, Patrick Status: Active Notified: 07/04/2022 Date of Birth: 04/1968 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 (3)

Source: Companies House

Elliott, Stephen Michael Wigan, England Status: Active Notified: 15/06/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Patrick Standish, Wigan, Greater Manchester, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 04/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Patrick James Standish, Wigan, England Status: Active Notified: 07/04/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Fairhurst Audit Services LTD Status: Active Notified: 09/03/2023 Companies House Number: 14719591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fairhurst Limited Status: Active Notified: 29/10/2024 Companies House Number: 04319561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John Fairhurst Trustees Limited Status: Active Notified: 29/10/2024 Companies House Number: 02062363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fairhurst Accountants LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)