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Jméno	Fastr Property Limited
Adresa	Bourne House 475 Godstone Road Whyteleafe CR3 0BL
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.	4. červen 2017
Company Register Address	The Copper Room Deva City Office Park London M3 7BG
Company No.	10620899 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development
Company Register Status	liquidation
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 (2)

Source: Companies House

Swailes, Conrad Simon Status: Active Notified: 16/06/2023 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Elkhadraoui, Mohamed Status: Ceased Notified: 15/02/2017 Ceased: 19/02/2023 Date of Birth: 01/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Watmore, Andrew Stephen Trinity Way, Salford Status: Active Notified: 15/02/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Michael James 3 Hart Street, London, England Status: Ceased Notified: 26/06/2020 Ceased: 21/09/2023 Date of Birth: 03/1976 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: British

Harrison, Nicholas 3 Hart Street, London, England Status: Ceased Notified: 30/12/2020 Ceased: 01/10/2023 Date of Birth: 03/1973 Occupation: Cio Role: Director Country of Residence: England Nationality: English

Swailes, Conrad Simon 3 Hart Street, London, England Status: Ceased Notified: 27/05/2022 Ceased: 15/10/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fastr Property Limited

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Persons with Significant Control (2)

Officers (4)