All Information about:

Name	FPI CO 274 LTD
Address	16 Carolina Way Quays Reach Salford M50 2ZY
VAT ID	no VAT ID available
Company No.	11370287 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 May 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
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: 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 Fairhome Property Investments Ltd Status: Active Notified: 18/05/2018 Companies House Number: 08902485 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

Officers (1)

Source: Companies House

Burgess, Ian Barry Quays Reach, Salford, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Bridgings Limited Status: Ceased Notified: 31/07/2018 Ceased: 20/09/2018 Companies House Number: 03276865 Nature of Control