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Nom

Fairways Investments Limited

Adresse
64 Beechwood Avenue
St. Albans
AL1 4XZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13735434 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Monteil, Kieran Mikhail Status: Active Notified: 10/11/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Monteil, Kieran Mikhail St. Albans, England Status: Active Notified: 10/11/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Broadlight Group Limited Status: Active Notified: 15/11/2021 Companies House Number: 12796812 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-flag GB Fairways Consulting (Herts) Limited Status: Active Notified: 17/05/2022 Companies House Number: 14112206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nostrand Holdings Limited Status: Active Notified: 15/11/2021 Companies House Number: 12643312 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-flag LMS Sheridans LTD. Status: Ceased Notified: 10/11/2021 Ceased: 27/06/2023 Companies House Number: 03848366 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%