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Name	Fairhome Property Developments LTD
Address	Unit L Barton Hall Hardy Street Manchester M30 7NB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	11 May 2016
Company Register Address	16 Carolina Way Salford M50 2ZY
Company No.	08902615 Show on Companies House
Accounts	small last accounts made up to 30 July 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fairhome Group Limited Status: Active Notified: 17/11/2019 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: 17/11/2019 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: England Nationality: British

Russell, John Quays Reach, Salford, England Status: Active Notified: 01/05/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB FPI CO 423 LTD Status: Active Notified: 10/09/2021 Companies House Number: 13613575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FPI CO 423 LTD Status: Active Notified: 10/09/2021 Companies House Number: 13613575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Fairhome Property Developments LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)