Všechny informace o:

Jméno	D J Fairbrother
Adresa	Much Hoole Preston
VAT ID (DIČ)	no VAT ID available
Company No.	09485036 Show on Companies House
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Fairbrother, David Thomas Status: Active Notified: 12/03/2017 Date of Birth: 07/1962 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Fairbrother, John Marsh Status: Active Notified: 12/03/2017 Date of Birth: 02/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Lucas, Michael Robert Status: Active Notified: 12/03/2017 Date of Birth: 08/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Lyon, Derek John Status: Active Notified: 12/03/2017 Date of Birth: 07/1969 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (2)

Source: Companies House

Fairbrother, David Thomas Much Hoole, Preston, United Kingdom Status: Active Notified: 16/03/2015 Date of Birth: 07/1962 Occupation: Transport Director Role: Director Country of Residence: England Nationality: British

Fairbrother, John Marsh Much Hoole, Preston, United Kingdom Status: Active Notified: 16/03/2015 Date of Birth: 02/1961 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Barron Wood Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 02860574 Nature of Control

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

Všechny informace o:

D J Fairbrother

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)