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Nom	Fairline Yachts Holding Limited
Adresse	25 Savile Row London W1S 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13447956 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hanover Bidco 3 Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fyh (Holding) Limited Status: Active Notified: 09/06/2021 Companies House Number: 13444890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boscott, Rebecca Jane London, England Status: Active Notified: 09/06/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carley, Jason Edward London, England Status: Active Notified: 02/07/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Thomas Alexander London, England Status: Active Notified: 02/07/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Fairline Yachts Design Studio LTD Status: Active Notified: 12/06/2021 Companies House Number: 11425221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fairline Yachts Design Studio LTD Status: Active Notified: 12/06/2021 Companies House Number: 11425221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fairline Yachts LTD Status: Active Notified: 12/06/2021 Companies House Number: 09937735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fairline Yachts Holding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)