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Nom	Faircharm Limited
Adresse	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08404003 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers
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Officers (4)

Source: Companies House

Oestreicher, Abraham London, United Kingdom Status: Active Notified: 29/05/2014 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oestreicher, Benjamin London, England Status: Active Notified: 29/05/2014 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oestreicher, David London, United Kingdom Status: Active Notified: 29/05/2014 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oestreicher, Jacob London, England Status: Active Notified: 29/05/2014 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bala Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00989424 Nature of Control

Ownership of shares - 75% or more

GB Faircharm (Bens) Limited Status: Active Notified: 21/09/2020 Companies House Number: 12891333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Faircharm Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01000373 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%

Toutes les informations sur:

Faircharm Limited

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Officers (4)

Companies Controlled by This Company (3)