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Nom	Fairways Care Wales Operations Limited
Adresse	Unit 1 Old Legions Place, Perth Y Dion Resolven Neath SA11 4NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13197301 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 87900 - Autres activités d'hébergement social
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fair Ways Community Benefit Society Status: Active Notified: 11/02/2021 Companies House Number: 00008691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Jesson, Robert Resolven, Neath, Wales Status: Active Notified: 10/03/2022 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Loney, Jonathan Paul Resolven, Neath, Wales Status: Active Notified: 14/09/2023 Occupation: . Role: Director Country of Residence: England Nationality: British

Mchugh, Thomas Nichol Resolven, Neath, Wales Status: Active Notified: 11/02/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Okell, Peter Wayne Resolven, Neath, Wales Status: Active Notified: 10/03/2022 Date of Birth: 01/1966 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Webb, Gareth Resolven, Neath, Wales Status: Active Notified: 11/02/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)