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Nom	Findlay Fraher Sunderland Limited
Adresse	Unit 3 Mercy Terrace London SE13 7UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09989185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Findlay Fraher 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Findlay Fraher Development Limited Status: Active Notified: 19/12/2016 Companies House Number: 10194520 Nature of Control

Ownership of shares - 75% or more

Fraher, Joseph Peter Status: Active Notified: 07/04/2016 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Robertson, James Findlay Status: Active Notified: 07/04/2016 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fraher, Joseph Peter London, England Status: Active Notified: 05/02/2016 Date of Birth: 12/1980 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Robertson, James Findlay London, England Status: Active Notified: 05/02/2016 Date of Birth: 08/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 62 Sunderland Road Management Company Limited Status: Ceased Notified: 16/08/2019 Ceased: 08/01/2020 Companies House Number: 12161320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Findlay Fraher Sunderland Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)