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Nom	Fairbriar Railings Investments Limited
Adresse	Europa House 20 Esplanade England YO11 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16456967 Show on Companies House
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

GB Fairbriar Real Estate Limited Status: Active Notified: 19/05/2025 Companies House Number: 08891830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

GB Esplanade Director Limited 20 Esplanade, Scarborough, England, YO11 2AQ Status: Active Notified: 19/05/2025 Role: Corporate-Director Companies House Number: 06133267

GB Esplanade Secretarial Services Limited 20 Esplanade, Scarborough, England, YO11 2AQ Status: Active Notified: 19/05/2025 Role: Corporate-Secretary Companies House Number: 06133270

Kelly, Paul Michael Scarborough, England Status: Active Notified: 19/05/2025 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, England Status: Active Notified: 19/05/2025 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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Fairbriar Railings Investments Limited

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Persons with Significant Control (1)

Officers (4)