All Information about:

Name	Fairbriar Real Estate Limited
Address	2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB
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	Europa House Scarborough YO11 2AQ
Company No.	08891830 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64203 - Activities of holding companies 68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Scarborough Real Estate Limited Scarborough Metro 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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Scarborough Premier Developments Limited Status: Active Notified: 02/04/2020 Companies House Number: 07749020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Fairbriar Residential Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 07185049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Chan, Bee Leng Scarborough, England Status: Active Notified: 05/11/2024 Occupation: Financial Controller Role: Director Country of Residence: Singapore Nationality: Singaporean

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 12/02/2014 Role: Secretary Nationality: British

Kelly, Paul Michael Scarborough Status: Active Notified: 01/04/2020 Date of Birth: 08/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 22/09/2014 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Yip, Hoong Mun Scarborough, England Status: Active Notified: 16/06/2020 Date of Birth: 12/1961 Occupation: Group Chief Executive & Executive Direct Role: Director Country of Residence: Singapore Nationality: Singaporean

Zaifeng, Mi Urumqi City, China Status: Ceased Notified: 10/12/2015 Ceased: 31/10/2024 Date of Birth: 07/1985 Occupation: Businessman Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

GB Fairbriar Real Estate Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08920388 Nature of Control