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Nom	Fairstone Group Limited
Adresse	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06599555 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Moneygate Group Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fairstone Executive Management Limited Status: Active Notified: 22/04/2016 Companies House Number: 09937345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hartley, Lee Graham Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 07/10/2009 Date of Birth: 03/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Wilson, Simon Levick Garth Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 19/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Simon Levick Garth Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 19/07/2023 Role: Secretary

Jamieson, Iain Alexander Boldon Colliery Status: Ceased Notified: 01/01/2020 Ceased: 19/07/2023 Date of Birth: 10/1966 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Jamieson, Iain Alexander Boldon Colliery Status: Ceased Notified: 01/06/2020 Ceased: 19/07/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Fairstone Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06599571 Nature of Control