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Nom	Faac (U.K.) Limited
Adresse	Unit 10 The Hatch Industrial Park Greywell Road Mapledurwell Basingstoke RG24 7NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01875607 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46439 - Commerce de gros d'appareils électroménagers
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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Officers (5)

Source: Companies House

Cervato, Luca Greywell Road Mapledurwell, Basingstoke, Hampshire Status: Active Notified: 29/03/2019 Date of Birth: 04/1961 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Clarks Nominees Limited, Reading, Berkshire, England Status: Active Notified: 15/07/1994 Role: Secretary Nationality: British

Dodgson, Christopher John Greywell Road Mapledurwell, Basingstoke, Hampshire Status: Active Notified: 24/03/2017 Date of Birth: 03/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Galloni, Ezechiele Bologna, Italy Status: Active Notified: 18/01/2016 Date of Birth: 11/1973 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Soda-Cotic, Robert Greywell Road Mapledurwell, Basingstoke, Hampshire Status: Active Notified: 09/03/2023 Date of Birth: 02/1970 Occupation: Manager Role: Director Country of Residence: Germany Nationality: German

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Faac (U.K.) Limited

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Officers (5)