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Name	Fairfax I.S. PLC
Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
VAT ID	no VAT ID available
Company No.	05496355 Show on Companies House
Accounts	full last accounts made up to 31 December 2010
Sector (SIC)	66120 - Security and commodity contracts brokerage
Company Register Status	dissolved
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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Officers
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Officers (3)

Source: Companies House

Alexandrou, Andrew Mayfair, London Status: Active Notified: 07/03/2012 Role: Secretary Nationality: British

Alexandrou, Andrew Theydon Bois, Essex Status: Active Notified: 14/11/2006 Date of Birth: 02/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, William Young 1 Succoth Avenue, Edinburgh, Midlothian Status: Active Notified: 01/07/2005 Date of Birth: 04/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fairfax I.S. PLC

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Officers (3)