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Nom	Fast Track Security Services LTD
Adresse	133 Princess Road Woking Woking GU22 8ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08411231 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	dissolved
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

Shah, Asad Status: Active Notified: 29/08/2023 Date of Birth: 08/2023 Nature of Control

Ownership of shares - 75% or more

Ullah, Rooh Status: Ceased Notified: 16/01/2017 Ceased: 29/08/2023 Date of Birth: 04/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Shah, Asad Ali Woking, Woking Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Ullah, Rooh Woking, Woking, England Status: Ceased Notified: 20/02/2013 Ceased: 28/08/2023 Date of Birth: 04/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Fast Track Security Services LTD

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Persons with Significant Control (2)

Officers (2)