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Jméno	John Fairhurst Trustees Limited
Adresa	Douglas Bank House Wigan Lane Wigan WN1 2TB
VAT ID (DIČ)	no VAT ID available
Company No.	02062363 Show on Companies House
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 (3)

Source: Companies House

GB Fairhurst Accountants Ltd Status: Active Notified: 29/10/2024 Companies House Number: 14033557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elliott, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 11/1966 Nature of Control

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

Morris, Patrick James Status: Ceased Notified: 20/06/2016 Ceased: 29/10/2024 Date of Birth: 04/1968 Nature of Control

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

Officers (3)

Source: Companies House

Elliott, Stephen Michael Wigan Lane, Wigan, Lancashire Status: Active Notified: 20/11/2000 Date of Birth: 11/1966 Occupation: Chartered Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Patrick James Wigan Lane, Wigan, Lancashire Status: Active Notified: 22/03/2007 Date of Birth: 04/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Morris, Patrick James Wigan Lane, Wigan, Lancashire Status: Active Notified: 18/11/2004 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Brad-Chem Holdings Limited Status: Ceased Notified: 28/10/2024 Ceased: 04/02/2025 Companies House Number: 11028075 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Všechny informace o:

John Fairhurst Trustees Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)