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Name	Fairdeal Homes Limited
Address	C/O Blocks Online 79 College Road Harrow HA1 1BD
VAT ID	no VAT ID available
Company No.	05682983 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Esstoo Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 06067351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dyus, Kerry Anita 55 Hatton Garden, London Status: Active Notified: 01/10/2007 Date of Birth: 06/1962 Occupation: Adertising Director Role: Director Country of Residence: England Nationality: British

Hamisi, Fataneh London Status: Active Notified: 01/10/2007 Date of Birth: 12/1964 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Steven John West Hampstead Status: Active Notified: 21/01/2006 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wylie, Stephen Fraser 55 Hatton Garden, London Status: Active Notified: 21/01/2006 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fairdeal Homes Limited

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Persons with Significant Control (1)

Officers (4)