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Jméno	Faist Light Metals Limited
Adresa	10 Lower Thames Street London EC3R 6AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. červenec 2019
Company No.	10279059 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

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Source: Companies House

Andriani, Meik 06012, Citta' Di Castello, Pg, Italy Status: Active Notified: 20/10/2016 Date of Birth: 08/1966 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian

Cjb Secretarial Limited, London, England Status: Active Notified: 14/07/2016 Role: Secretary

Natali, Gianfranco Monaco, Monaco Status: Active Notified: 14/07/2016 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: Italian

Nava, Richard Alexander London, England Status: Active Notified: 31/08/2019 Date of Birth: 06/1972 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Tentori, Alberto London, England Status: Ceased Notified: 31/08/2019 Ceased: 30/04/2024 Date of Birth: 09/1971 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

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Faist Light Metals Limited

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Persons with Significant Control (1)

Officers (5)