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Nom

Fair4ALL Finance Limited
Adresse
16-18 Middlesex Street
3rd Floor (3.01 Wyndham's)
London
E1 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11810533 Show on Companies House
Noms Précédents
  • Dormant Assets Financial Inclusion Organisation Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB The Oversight Trust - Assets For The Common Good Status: Active Notified: 03/12/2019 Companies House Number: 07611016 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Collier-Keywood, Richard David Status: Ceased Notified: 19/02/2019 Ceased: 03/12/2019 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
    •
    Lewis, Leigh Warren Status: Ceased Notified: 06/02/2019 Ceased: 19/02/2019 Date of Birth: 03/1951 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Oversight Trust Status: Ceased Notified: 03/12/2019 Ceased: 21/08/2023 Companies House Number: 07611016 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Anderson, Joanne Marie 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 01/08/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Michael Connelly 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 01/06/2020 Date of Birth: 06/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Bailes, Ria Mary Helena 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 01/06/2020 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collier-Keywood, Richard David 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 19/02/2019 Date of Birth: 07/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Elson, Joanna 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Invine, James Frederick Alexander 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 01/09/2019 Date of Birth: 01/1978 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British
    Irfan, Fozia Tanvir London, England Status: Active Notified: 01/06/2020 Date of Birth: 01/1975 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Kukuljan, Ingrid Elizabeth 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 30/09/2019 Date of Birth: 01/1975 Occupation: Senior Financial Executive Role: Director Country of Residence: England Nationality: British
    Lewis, Leigh Warren London, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Lewis, Leigh Warren, Sir 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 01/07/2019 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Pender, Kate Margaret 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 01/09/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: New Zealander
    Rademaker, Jennifer Riddell 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 01/06/2020 Date of Birth: 01/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Reynolds, Faith Exmouth, England Status: Active Notified: 04/09/2019 Date of Birth: 05/1977 Occupation: Fintech Advisor Role: Director Country of Residence: England Nationality: British
    Stevens, Linda 3rd Floor (3.01 Wyndham'S), London, England Status: Active Notified: 19/02/2019 Date of Birth: 08/1964 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Stevens, Linda Robertsbridge, England Status: Active Notified: 22/02/2019 Role: Secretary
    Romanovitch, Sacha Veronica London, England Status: Ceased Notified: 07/01/2020 Ceased: 31/08/2024 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British