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Nom	Fairhome Property Investments LTD
Adresse	16 Carolina Way Quays Reach Salford M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08902485 Show on Companies House
Accounts	small last accounts made up to 30 juillet 2021
Activité (Code NAF)	68201 - 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fairhome Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09069696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burgess, Ian Barry Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Burgess, Ian Barry Quays Reach, Salford, England Status: Active Notified: 19/02/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mellor, James David Quays Reach, Salford, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Russell, John Quays Reach, Salford, England Status: Active Notified: 19/02/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB FPI CO 246 LTD Status: Active Notified: 22/03/2018 Companies House Number: 11269576 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

GB FPI CO 252 LTD Status: Active Notified: 22/03/2018 Companies House Number: 11270752 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

GB FPI CO 261 LTD Status: Active Notified: 17/05/2018 Companies House Number: 11367060 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

GB FPI CO 303 LTD Status: Active Notified: 17/08/2018 Companies House Number: 11522273 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

GB FPI CO 309 LTD Status: Active Notified: 01/09/2018 Companies House Number: 11547189 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

GB FPI CO 313 LTD Status: Active Notified: 01/09/2018 Companies House Number: 11546778 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

GB FPI CO 314 LTD Status: Active Notified: 01/09/2018 Companies House Number: 11546992 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

GB FPI CO 316 LTD Status: Active Notified: 01/09/2018 Companies House Number: 11546790 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

GB FPI CO 321 LTD Status: Active Notified: 17/10/2018 Companies House Number: 11628254 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

GB FPI CO 330 LTD Status: Active Notified: 22/10/2018 Companies House Number: 11634541 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

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Fairhome Property Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)