Toutes les informations sur:

Nom	Fairfax House York Enterprises Limited
Adresse	Fairfax House Castlegate York YO1 9RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04490278 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB York Civic Trust Status: Active Notified: 06/04/2016 Companies House Number: 00486282 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Significant influence or control

Significant influence or control as trust

Officers (4)

Source: Companies House

Dobson, Helen Margaret Castlegate, York Status: Active Notified: 26/08/2021 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morrison, Andrew Michael Castlegate, York Status: Active Notified: 03/09/2021 Role: Secretary

Scott, Andrew John New Walk Terrace, York, England Status: Active Notified: 01/05/2013 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Vincent, John Frederick Castlegate, York Status: Active Notified: 03/09/2021 Date of Birth: 01/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Fairfax House York Enterprises Limited

Quick access

Persons with Significant Control (1)

Officers (4)