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Jméno	Fairway Copse (Brasted) Management Company Limited
Adresa	Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY
VAT ID (DIČ)	no VAT ID available
Company No.	08401227 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2023
Sector (SIC)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bellwood, Simon Tane Status: Ceased Notified: 05/09/2019 Ceased: 05/01/2023 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Booton, David Status: Ceased Notified: 24/01/2020 Ceased: 05/01/2023 Date of Birth: 02/1970 Nature of Control

Significant influence or control

Forrester, Andrew Victor Status: Ceased Notified: 14/04/2016 Ceased: 03/04/2019 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Legassick, David Thomas Status: Ceased Notified: 14/04/2016 Ceased: 03/04/2019 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Mcaree, Louise Status: Ceased Notified: 07/11/2018 Ceased: 05/01/2023 Date of Birth: 01/1978 Nature of Control

Significant influence or control

O'Connor, Christopher John Status: Ceased Notified: 14/04/2016 Ceased: 07/11/2018 Date of Birth: 01/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

GB Concept Property Management Secretarial Services Ltd Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JY Status: Active Notified: 09/10/2023 Role: Corporate-Secretary Companies House Number: 10133997

Moore, Carol Anne Kings Mill Lane, Redhill, England Status: Active Notified: 05/01/2023 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Selby, Lynn Nicola Kings Mill Lane, Redhill, England Status: Active Notified: 05/01/2023 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcaree, Louise Brasted, Westerham, United Kingdom Status: Ceased Notified: 07/11/2018 Ceased: 11/09/2023 Date of Birth: 01/1978 Occupation: Banking Role: Director Country of Residence: England Nationality: British