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Jméno	Faircharm Investments Limited
Adresa	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (DIČ)	no VAT ID available
Company No.	01000373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Faircharm Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08404003 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 Finesse Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04333087 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%

Officers (6)

Source: Companies House

Benedikt, Eliezer Shlomo London Status: Active Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Benedikt, Eliezer Solomon London Status: Active Notified: 20/12/1991 Date of Birth: 06/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oestreicher, Abraham London Status: Active Notified: 25/03/2009 Date of Birth: 04/1966 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Oestreicher, Benjamin London Status: Active Notified: 31/03/2009 Date of Birth: 08/1972 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Oestreicher, David London Status: Active Notified: 31/03/2009 Date of Birth: 02/1961 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Oestreicher, Jacob London Status: Active Notified: 23/07/1999 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Balryn Limited Status: Active Notified: 06/04/2016 Companies House Number: 01356101 Nature of Control