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Nom	Fairgate Property Trading Limited
Adresse	22-24 Ely Place London EC1N 6TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04919314 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fairgate Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02314160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akindele, Rosaline Atema Apapa, Lagos, Nigeria Status: Active Notified: 02/10/2003 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Stevenson, Samantha Clare St Peter Port, Guernsey Status: Active Notified: 24/08/2020 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British

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Fairgate Property Trading Limited

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Persons with Significant Control (1)

Officers (2)