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Nom	FAA Holding Limited
Adresse	24 Conduit Place London W2 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06242567 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mai 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 19 novembre 2018
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	The Architectural Aluminium Fleetwood Group Limited Fleetwood Architectural Aluminium 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Sangha, Tajinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 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%

Officers (3)

Source: Companies House

Gosal, Tarvinder Singh London Status: Active Notified: 10/05/2007 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Randhawa, Jasdeep Rup Singh London Status: Active Notified: 01/06/2010 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Tajinder Singh Slough Status: Ceased Notified: 01/05/2009 Ceased: 31/05/2016 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB TG and TS Limited Status: Active Notified: 06/04/2016 Companies House Number: 07653251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TS and TG Limited Status: Active Notified: 06/04/2016 Companies House Number: 04751960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fleetwood Architectural Aluminium Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Companies House Number: 03321897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Presstek LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Companies House Number: 06457389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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FAA Holding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)