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Jméno	F2IT LTD
Adresa	Unit 1 Bayford Mews Bayford Street London E8 3SE
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.	3. listopad 2017
Company Register Name	F2IT Limited
Company Register Address	164 Field End Road Eastcote HA5 1RH
Company No.	05781095 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	F2IT LTD \| F2IT Richmond Company 201 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Zedonk Limited Status: Active Notified: 25/02/2020 Companies House Number: 12432237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB F2it Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2020 Companies House Number: 09008120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mene, Andrea London, England Status: Active Notified: 05/05/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Raoss, Marco Trento, Italy Status: Active Notified: 05/05/2020 Date of Birth: 10/1964 Occupation: Financial Director Role: Director Country of Residence: Italy Nationality: Italian

Tonello, Luca Padova, Italy Status: Active Notified: 05/05/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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F2IT LTD

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Persons with Significant Control (2)

Officers (3)