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Name	Fanshaw Street Limited
Address	28 Manchester Street London W1U 7LF
VAT ID	no VAT ID available
Company No.	13734216 Show on Companies House
Previous Names	Sirdar Road JV 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Executec Limited Status: Active Notified: 10/11/2021 Companies House Number: 02089692 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%

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GB Landview Properties Limited Status: Active Notified: 10/11/2021 Companies House Number: 03362122 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

Officers (3)

Source: Companies House

Baylin, Dennis Malcolm London, England Status: Active Notified: 10/11/2021 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Franklin, Scott Matthew London, England Status: Active Notified: 10/11/2021 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meadows, Sean London, England Status: Active Notified: 10/11/2021 Role: Secretary

All Information about:

Fanshaw Street Limited

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Persons with Significant Control (2)

Officers (3)