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Jméno	Fastline Commercial Parts Limited
Adresa	Hannington Works Longrig Swalwell Newcastle Upon Tyne NE16 3AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02192019 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	45320 Retail trade of motor vehicle parts and accessories
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

Williamson, David Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Williamson, Sheena Margaret Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control

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

Officers (2)

Source: Companies House

Williamson, David Wallsend, Tyne & Wear Status: Active Notified: 06/06/1991 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Sheena Margaret Wallsend, Tyne & Wear Status: Active Notified: 09/11/1995 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fastline Commercial Parts Limited

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Persons with Significant Control (2)

Officers (2)