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Nom	Fair AIR Limited
Adresse	38 Crawley Road London Greater London N22 6AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2019
Company Register Address	Amber House Stowmarket DE55 7LL
Société Numéro de Registre	10583927 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Frankum & Kaye Limited Status: Active Notified: 25/01/2017 Companies House Number: 00722696 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Cygnus Atratus Enterprises Limited Status: Ceased Notified: 25/01/2017 Ceased: 20/05/2018 Companies House Number: 08069373 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%

Officers (5)

Source: Companies House

Evans, Luke Aaron Debenham, Stowmarket, Suffolk, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fenton, Robert James Debenham, Stowmarket, Suffolk, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holmberg, Thomas Robert Aspall Road, Debenham, Stowmarket, Suffolk, United Kingdom Status: Active Notified: 09/01/2019 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Kaye, Alexander Albert Newgate St Village, Hertfordshire, United Kingdom Status: Active Notified: 09/01/2018 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Abson, Nicholas Michael Aspall Road, Debenham, Stowmarket, England Status: Ceased Notified: 09/01/2019 Ceased: 20/05/2018 Date of Birth: 12/1946 Occupation: Company Director, Technology Consultant Role: Director Country of Residence: England Nationality: British

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Fair AIR Limited

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Persons with Significant Control (2)

Officers (5)