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Jméno	Fazt LTD
Adresa	115 Central Avenue Enfield EN1 3QG
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.	30. duben 2017
Company No.	07546944 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	81100 Combined facilities support activities 81210 General cleaning of buildings 81221 Window cleaning services
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
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Persons with Significant Control (4)

Source: Companies House

Guaje Velandia, Fabian Status: Active Notified: 05/03/2024 Date of Birth: 08/1988 Nature of Control

Significant influence or control

Guaje Velandia, William Status: Active Notified: 18/12/2019 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Montoya Rivera, Ana Status: Active Notified: 05/03/2024 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Guaje, Steven Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2024 Date of Birth: 08/1988 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Guaje Velandia, Fabian Camilo Enfield, Middlesex, Uk Status: Active Notified: 01/03/2011 Date of Birth: 08/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Colombian

Guaje Velandia, William Steven London, Uk Status: Active Notified: 01/03/2011 Date of Birth: 08/1984 Occupation: None Role: Director Country of Residence: England Nationality: British

Montoya Rivera, Ana Maria Enfield, England Status: Active Notified: 18/12/2019 Role: Secretary

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Fazt LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)