Toutes les informations sur:

Nom	Fairstone Financial Management Limited
Adresse	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
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 novembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 octobre 2019
Company Register Address	8 Camberwell Way Boldon Colliery SR3 3XN
Société Numéro de Registre	05574120 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Moneygate Financial Services Limited Derwent Financial Solutions LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Fairstone Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06599571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hartley, Lee Graham Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 05/01/2015 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hickey, David Martin James Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 07/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Slater, Michael Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jamieson, Iain Alexander Boldon Colliery Status: Ceased Notified: 01/01/2020 Ceased: 19/07/2023 Date of Birth: 10/1966 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Jamieson, Iain Alexander Boldon Colliery Status: Ceased Notified: 01/06/2020 Ceased: 19/07/2023 Role: Secretary

Pollins, Anna Louise Boldon Colliery Status: Ceased Notified: 23/04/2021 Ceased: 31/05/2023 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Fairstone Financial Management Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (6)