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Name	Fairfield (Epping) Limited
Address	Chells Manor House Chells Lane Stevenage SG2 7AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	14 April 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	16 November 2023
Company Register Name	Fairfield (Epping) LTD
Company Register Address	Verulam Advisory Cottonmill Lane St Albans AL1 2HA
Company No.	12517120 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	13 March 2020
Accounts	SMALL last accounts made up to 30 June 2021
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Previous Names	Fairfield (Epping) Limited \| Fairfield (Epping) Limited
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: 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

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GB Marchfield Developments Ltd Status: Active Notified: 13/03/2020 Companies House Number: 01504148 Nature of Control

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Officers (5)

Source: Companies House

James, John Hilton Cottonmill Lane St Albans, Herts Status: Active Notified: 13/03/2020 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Richard John Cottonmill Lane St Albans, Herts Status: Active Notified: 13/03/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lomberg, Andrew Ian Philip Cottonmill Lane St Albans, Herts Status: Active Notified: 13/03/2020 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: South African,

Stoll, Peter Huston Cottonmill Lane St Albans, Herts Status: Active Notified: 13/03/2020 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American,

Wong, John Khay-Yan Cottonmill Lane St Albans, Herts Status: Active Notified: 13/03/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fairfield (Epping) Limited

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Persons with Significant Control (2)

Officers (5)