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Nom	Fairalls (Builders Merchants)L TD
Adresse	Eastbourne Road Godstone Surrey
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 août 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 octobre 2023
Company Register Name	Fairalls (Builders Merchants) Limited
Company Register Address	Units J1-J4 Chaucer Industrial Estate Polegate BN26 6JF
Société Numéro de Registre	02442664 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fairalls Group Limited Status: Active Notified: 01/07/2017 Companies House Number: 10819797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fairalls Group Limited Status: Ceased Notified: 01/07/2017 Ceased: 16/07/2019 Companies House Number: 10819797 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Fairalls Of Godstone Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 00478126 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Cudd, Peter Allan High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

House, Nick Weston Turville, Buckinghamshire, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 04/1957 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Pittingale, Allun Dittons Road, Polegate, East Sussex, England Status: Active Notified: 01/07/2021 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Richard Philip High Wycombe, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stables, Martin Wayne Dittons Road, Polegate, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Fairalls (Builders Merchants)L TD

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Persons with Significant Control (3)

Officers (5)