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Nom	The Fair Exchange Leeds Limited
Adresse	Brook House Church Lane Garforth Leeds LS25 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09369704 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hope, Pauline Status: Active Notified: 30/12/2016 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Golton, Barry Stewart Garforth, Leeds, England Status: Active Notified: 30/12/2014 Date of Birth: 12/1970 Occupation: City Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Hope, Pauline Oulton, Leeds, West Yorkshire Status: Active Notified: 30/12/2014 Date of Birth: 12/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Riches, Lisa Pamela Jean Oulton, Leeds, United Kingdom Status: Active Notified: 30/12/2014 Date of Birth: 02/1981 Occupation: Learning + Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

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The Fair Exchange Leeds Limited

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Persons with Significant Control (1)

Officers (3)