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Nom	F2IT Holdings Limited
Adresse	164 Field End Road Eastcote HA5 1RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09008120 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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
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Persons with Significant Control (4)

Source: Companies House

GB Mlrd Limited Status: Active Notified: 03/03/2020 Companies House Number: 12432238 Nature of Control

Ownership of voting rights - 75% or more

Havard-Davies, Richard Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2020 Date of Birth: 02/1973 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%

Lazar, Marcia Ann Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2020 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Zedonk Limited Status: Ceased Notified: 17/02/2020 Ceased: 03/03/2020 Companies House Number: 12432237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Havard-Davies, Richard Eastcote, England Status: Active Notified: 23/04/2014 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lazar, Marcia Ann Eastcote, England Status: Active Notified: 23/04/2014 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

F2IT Property Estates LTD Status: Active Notified: 11/06/2016 Companies House Number: 10226855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

F2IT LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2020 Companies House Number: 05781095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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F2IT Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)