FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED

Company number 10231795

4 active persons with significant control / 0 active statements

Mr Mario Adario (Active)

• Correspondence address: 10 Bressenden Place, Verde, London, England, SW1E 5DH
• Notified on: 1 November 2022
• Date of birth: October 1978
• Nationality: British,Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nael Khatoun (Active)

• Correspondence address: 10 Bressenden Place, Verde, London, England, SW1E 5DH
• Notified on: 31 May 2022
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Frederick Richard Mcphie Powles (Active)

• Correspondence address: 10 Bressenden Place, Verde, London, England, SW1E 5DH
• Notified on: 14 June 2016
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Wilson (Active)

• Correspondence address: 10 Bressenden Place, Verde, London, England, SW1E 5DH
• Notified on: 14 June 2016
• Date of birth: August 1968
• Nationality: British
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Fernando Fernandez Batlle (Ceased)

• Correspondence address: 10 Bressenden Place, Verde, London, England, SW1E 5DH
• Notified on: 31 May 2022
• Ceased on: 1 November 2022
• Date of birth: October 1993
• Nationality: Spanish,British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pablo Velez Calvo (Ceased)

• Correspondence address: 10 Bressenden Place, Verde, London, England, SW1E 5DH
• Notified on: 14 June 2016
• Ceased on: 6 May 2022
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ocm Luxembourg Epf Iv Fairfield Ref Sarl (Ceased)

• Correspondence address: 26a, Boulevard Road, 2449, Luxembourg, Luxembourg
• Notified on: 14 June 2016
• Ceased on: 21 March 2022
• Governing law: Luxembourg Companies Law
• Legal form: Societe A Responsabilite Limitee
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B206891
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more