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Jméno	Lochailort Fairfield Limited
Adresa	6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
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.	5. únor 2017
Company No.	10058277 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 M&Gp (No 4) Ltd Status: Active Notified: 15/12/2020 Companies House Number: 12936816 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 Jcam Commercial Real Estate Property Xvii Ltd Status: Ceased Notified: 07/02/2017 Ceased: 10/02/2023 Companies House Number: 00122065 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 (3)

Source: Companies House

George, Michael Alexander Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 15/12/2020 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Haig, Hugo Peter Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 11/03/2016 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Markham, Toby John Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 11/03/2016 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Fairfield Meadows Apartment Management Company Limited Status: Active Notified: 29/05/2023 Companies House Number: 14899777 Nature of Control

Ownership of voting rights - 75% or more

GB Fairfield Meadows Estate Management Company Limited Status: Active Notified: 16/02/2022 Companies House Number: 13920371 Nature of Control