Všechny informace o:

Jméno	Fair OAK Vehicle Solutions Limited
Adresa	Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
VAT ID (DIČ)	no VAT ID available
Company No.	06600532 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	53202 Unlicensed carrier
Company Register Status	liquidation
Previous Names	Emwood Vehicle Solutions LTD Send Road Courier Services LTD Teabar Logistics 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Moore, Danny Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barwood, Matthew George Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2019 Date of Birth: 01/1966 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

Moore, Danny Tony East Horsley, Surrey Status: Active Notified: 28/11/2012 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Danny Tony, Lord Hampton Wick, Kingston Upon Thames Status: Active Notified: 28/11/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fair OAK Vehicle Solutions Limited

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Persons with Significant Control (2)

Officers (2)