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Jméno	Fast Track Management (UK) LTD
Adresa	49 Epsom Road Morden SM4 5PR
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.	19. listopad 2020
Company Register Name	Fast Track Management (UK) Limited
Company No.	03911632 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 47260 Retail sale of tobacco products in specialised stores 47300 Retail sale of automotive fuel in specialised stores
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 (2)

Source: Companies House

Sothinathan, Jesintha Status: Active Notified: 15/03/2022 Date of Birth: 08/1952 Nature of Control

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

Sothinathan, Rajaratnam Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control

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

Officers (8)

Source: Companies House

Sothinathan, Jesintha Morden, England Status: Active Notified: 16/01/2016 Role: Secretary

Sothinathan, Kavitha Frating, Colchester Status: Active Notified: 12/11/2019 Date of Birth: 08/1989 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Sothinathan, Kavitha, Dr Morden, England Status: Active Notified: 12/11/2019 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Sothinathan, Meera Frating, Colchester Status: Active Notified: 12/11/2019 Date of Birth: 02/1985 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Sothinathan, Meera, Dr Morden, England Status: Active Notified: 12/11/2019 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Sothinathan, Rajaratnam Clacton Road, Frating, Colchester, Essex Status: Active Notified: 16/05/2000 Date of Birth: 09/1949 Occupation: Retail Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sothinathan, Roshan Frating, Colchester Status: Active Notified: 12/11/2019 Date of Birth: 11/1983 Occupation: Surgeon Role: Director Country of Residence: England Nationality: British

Sothinathan, Roshan, Dr Morden, England Status: Active Notified: 12/11/2019 Occupation: Surgeon Role: Director Country of Residence: England Nationality: British

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Fast Track Management (UK) LTD

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Persons with Significant Control (2)

Officers (8)