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Jméno	Fairfs Limited
Adresa	3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ
VAT ID (DIČ)	no VAT ID available
Company No.	06333896 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. srpen 2007
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
Previous Names	Fairfx Trading 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fairfx Plc Status: Active Notified: 10/01/2020 Companies House Number: 05539698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fairfx (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Companies House Number: 06333964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Quirke, Anthony London Status: Active Notified: 05/08/2017 Role: Secretary

Strafford Taylor, Ian Alexander Irving London, United Kingdom Status: Active Notified: 06/08/2007 Date of Birth: 10/1960 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Fairfs Limited

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Persons with Significant Control (2)

Officers (2)