All Information about:

Name	Fairview [Strategic Land] Limited
Address	Verulam Advisory First Floor The Annexe New Barnes Mill St. Albans AL1 2HA
VAT ID	no VAT ID available
Company No.	03163889 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	23 February 1996
Accounts	SMALL last accounts made up to 30 June 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

James, John Hilton Cotton Mill Lane, St. Albans, Herts Status: Active Notified: 03/08/2017 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Richard John Cotton Mill Lane, St. Albans, Herts Status: Active Notified: 03/08/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lomberg, Andrew Ian Philip Cotton Mill Lane, St. Albans, Herts Status: Active Notified: 28/06/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: South African,

Stoll, Peter Huston Cotton Mill Lane, St. Albans, Herts Status: Active Notified: 25/01/2019 Date of Birth: 05/1972 Occupation: Managing Director-Partner, Europe Real E Role: Director Country of Residence: United Kingdom Nationality: American,

Wong, John Khay-Yan Cotton Mill Lane, St. Albans, Herts Status: Active Notified: 28/06/2019 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Fairfield (Epping) Limited Status: Active Notified: 13/03/2020 Companies House Number: 12517120 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%