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Jméno	First Track Refurb LTD
Adresa	447E Kenton Road Kenton Harrow HA3 0XY
VAT ID (DIČ)	no VAT ID available
Company No.	13342981 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. duben 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62011 - Ready-made interactive leisure and entertainment software development 71122 - Engineering related scientific and technical consulting activities 81210 - General cleaning of buildings
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
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Persons with Significant Control (1)

Source: Companies House

Abaraonye, Patience Status: Active Notified: 19/04/2021 Date of Birth: 08/1968 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abaraonye, Judge Kenton, Harrow, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 07/2000 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Abaraonye, Patience Stanmore, Middlesex, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 08/1968 Occupation: Investor Role: Director Country of Residence: England Nationality: British

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First Track Refurb LTD

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Persons with Significant Control (1)

Officers (2)