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Jméno	Fairgate Investments Limited
Adresa	22-24 Ely Place London EC1N 6TE
VAT ID (DIČ)	no VAT ID available
Company No.	02317867 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 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
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Persons with Significant Control (1)

Source: Companies House

GB Fairgate Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02314160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Akindele, Ayodele Apapa, Lagos, Nigeria Status: Active Notified: 20/04/2022 Date of Birth: 08/1975 Occupation: Entrepreneur Role: Director Country of Residence: Nigeria Nationality: Nigerian

Akindele, Rosaline Atema Apapa, Lagos, Nigeria Status: Active Notified: 06/05/2002 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Alex-Duduyemi, Abiodun Subulola Modupe Lagos, Nigeria Status: Active Notified: 20/04/2022 Date of Birth: 12/1964 Occupation: Retired Role: Director Country of Residence: Nigeria Nationality: Nigerian

Isemede, Oluwatoyin London Status: Active Notified: 22/01/2021 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Stevenson, Samantha Clare St Peter Port, Guernsey Status: Active Notified: 24/08/2020 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British

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Fairgate Investments Limited

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Persons with Significant Control (1)

Officers (5)