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Jméno	Fast Track Mini BUS Limited
Adresa	701 Greenford Road Greenford UB6 8QL
VAT ID (DIČ)	no VAT ID available
Company No.	07747682 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2021
Sector (SIC)	49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Zubov, Oleksandr Status: Active Notified: 30/09/2019 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Deksne, Anna Status: Ceased Notified: 13/05/2019 Ceased: 26/09/2019 Date of Birth: 11/1991 Nature of Control

Ownership of shares - 75% or more

Deksne, Anna Status: Ceased Notified: 22/08/2016 Ceased: 25/09/2018 Date of Birth: 11/1991 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Zubov, Oleksandr Greenford, England Status: Active Notified: 26/09/2019 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fast Track Mini BUS Limited

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Persons with Significant Control (3)

Officers (1)