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Name	Fairholme Estates (Holdings) LTD
Address	Suite 8 58 Acacia Road St John's Wood London NW8 6AG
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 VAT-Checker 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.	13 May 2016
Company Register Name	Fairholme Estates (Holdings) Limited
Company No.	00830036 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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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
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (5)

Source: Companies House

Hermes, Oliver Status: Active Notified: 09/03/2021 Date of Birth: 04/1960 Nature of Control

Ownership of shares 25 to 50 percent as trust

Paisner, Martin David Status: Active Notified: 06/04/2016 Date of Birth: 09/1943 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Payne Hicks Beach Trust Corporation Limited Status: Active Notified: 09/03/2021 Companies House Number: 00850087 Nature of Control

Ownership of shares 25 to 50 percent as trust

Potel, Solomon Stanton Status: Active Notified: 06/04/2016 Date of Birth: 06/1933 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Paisner, Harold Michael Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2021 Date of Birth: 06/1939 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (7)

Source: Companies House

Barbarash, Beverley London, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hermes, Oliver Harvey Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Paisner, Martin David London Bridge, London Status: Active Notified: 18/02/1991 Date of Birth: 09/1943 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Potel, Debra 3-21 Finchley Road, London Status: Active Notified: 29/06/1993 Date of Birth: 08/1969 Occupation: Clinical Psychologist Role: Director Country of Residence: England Nationality: British

Potel, Gillian London Status: Active Notified: 18/02/1991 Date of Birth: 08/1935 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Potel, Gillian London, United Kingdom Status: Active Notified: 31/12/2018 Role: Secretary

Potel, Solomon Stanton London Status: Active Notified: 18/02/1991 Date of Birth: 06/1933 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Fairholme Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00732227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Fairholme Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00698486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Crockhamwell Road Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 04850392 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%

Right to appoint and remove directors

Branch VAT Numbers (1)

Beau Design Services (1985) LTD99/100 The Arches, Ravenscourt Place, London, W6 0UN

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Fairholme Estates (Holdings) LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)