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Nom	Fast Track Consultancy London Limited
Adresse	C/O Parker Andrews Ltd 5th Floor The Union Building 51-59 Rose Lane Norwich NR1 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08545227 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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 (2)

Source: Companies House

Raziq, Abdul Status: Active Notified: 06/04/2016 Date of Birth: 01/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rahim, Said Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Khan, Kifayat London, England Status: Active Notified: 13/02/2024 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Pakistani

Raziq, Abdul 51-59 Rose Lane, Norwich Status: Ceased Notified: 28/05/2013 Ceased: 16/11/2023 Date of Birth: 01/1987 Occupation: Consultancy Role: Director Country of Residence: United Kingdom Nationality: Pakistani

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Fast Track Consultancy London Limited

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Persons with Significant Control (2)

Officers (2)