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Jméno	Fairhome Group Limited
Adresa	16 Carolina Way Salford M50 2ZY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. září 2020
Company No.	09069696 Show on Companies House
Accounts	small last accounts made up to 30. červenec 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Fairhome Group PLC Fairhome Property Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Green, Paul Stephen Status: Ceased Notified: 06/02/2017 Ceased: 27/09/2019 Date of Birth: 01/1949 Nature of Control

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Officers (6)

Source: Companies House

Burgess, Ian Barry Quays Reach, Salford, England Status: Active Notified: 04/06/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mellor, James David Quays Reach, Salford, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Russell, John Quays Reach, Salford, England Status: Active Notified: 04/06/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shallcross, James Edmund 16 Carolina Way, Quays Reach, Salford, United Kingdom, M50 2ZY Status: Active Notified: 27/09/2019 Role: Secretary

Shallcross, James Edmund 16 Carolina Way, Quays Reach, Salford, United Kingdom, M50 2ZY Status: Active Notified: 02/03/2020 Date of Birth: 09/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gardiner, Alyssa Quays Reach, Salford, United Kingdom Status: Ceased Notified: 02/03/2020 Ceased: 01/09/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fairhome Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (3)