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Jméno	Fairgate Tottenham 2 Limited
Adresa	Lilywhite House 782 High Road London N17 0BX
VAT ID (DIČ)	no VAT ID available
Company No.	11270635 Show on Companies House
Previous Names	Stanhope Tottenham 2 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Stanhope Tottenham Ltd Status: Active Notified: 22/03/2018 Companies House Number: 10986093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Collecott, Matthew John London, England Status: Active Notified: 29/08/2018 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Levy, Daniel Philip London, England Status: Active Notified: 29/08/2018 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fairgate Tottenham 2 Limited

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Persons with Significant Control (1)

Officers (2)