Všechny informace o:

Jméno	Move Fast Solutions LTD
Adresa	407 Kalam House 252-262 Romford Road London E7 9HZ
VAT ID (DIČ)	no VAT ID available
Company No.	12693516 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Sector (SIC)	68310 Real estate agencies
Previous Names	Move Fast Estate Agents Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lubna, Nurjahan Islam Status: Active Notified: 24/06/2020 Date of Birth: 03/1995 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lubna, Nurjahan Islam London, England Status: Active Notified: 24/06/2020 Date of Birth: 03/1995 Occupation: Employed Role: Director Country of Residence: England Nationality: Bangladeshi

Lubna, Nurjahan Islam London, England Status: Active Notified: 24/06/2020 Role: Secretary

Všechny informace o:

Move Fast Solutions LTD

Quick access

Persons with Significant Control (1)

Officers (2)