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Name	Gent Fairhead Reserves Limited
Address	Court Of Noke Pembridge Leominster HR6 9HW
VAT ID	no VAT ID available
Company No.	03832088 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Gent Fairhead & Co. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02392879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bulmer, Emma Katherine Pembridge, Leominster, Herefordshire Status: Active Notified: 29/03/2023 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fairhead, Robert William Thomas Pembridge, Leominster, Herefordshire Status: Active Notified: 29/03/2023 Date of Birth: 04/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fairhead, Thomas Edwin London Status: Active Notified: 10/09/2002 Date of Birth: 08/1958 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Gudgeon, Richard Keith Pembridge, Leominster, Herefordshire Status: Active Notified: 29/03/2023 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gudgeon, Richard Keith Pembridge, Leominster, Herefordshire Status: Active Notified: 29/03/2023 Role: Secretary

Jordan, Leslie Alan Great Bardfield, Braintree, Essex Status: Active Notified: 07/11/1999 Date of Birth: 10/1930 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Long, Richard Ronald Hexham, Northumberland, United Kingdom Status: Active Notified: 07/11/1999 Date of Birth: 11/1938 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Gent Fairhead Reserves Limited

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Persons with Significant Control (1)

Officers (7)