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Nom	Fast-Track (North) Limited
Adresse	Unit 7 Dudley Hill Industrial Estate Bradford BD4 9NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13678446 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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 (5)

Source: Companies House

GB Fast-Track Engineering Consultancy Fz-Llc Status: Active Notified: 05/12/2022 Companies House Number: 04029079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fast-Track Engineering Consultancy Fz-Llc Status: Ceased Notified: 09/11/2021 Ceased: 15/04/2022 Companies House Number: 04029079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fast-Track Homes Group Limited Status: Ceased Notified: 15/04/2022 Ceased: 05/12/2022 Companies House Number: 11119601 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%

Wilkinson, Mark Anthony Status: Ceased Notified: 14/10/2021 Ceased: 09/11/2021 Date of Birth: 04/1974 Nature of Control

Ownership of shares - 75% or more

Wilkinson, Mark Anthony Status: Ceased Notified: 09/11/2021 Ceased: 09/03/2022 Date of Birth: 04/1974 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 (2)

Source: Companies House

Berlani, Luciano Bradford, West Yorkshire, England Status: Active Notified: 11/04/2022 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Keller, Michel Bradford, West Yorkshire, England Status: Active Notified: 11/04/2022 Date of Birth: 03/1944 Occupation: Consultant Role: Director Country of Residence: England Nationality: Swiss

Toutes les informations sur:

Fast-Track (North) Limited

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Persons with Significant Control (5)

Officers (2)