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Jméno	Fascel Group Limited
Adresa	32 Camford Way Sundon Park Luton Bedfordshire LU3 3AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02375567 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	F & S Pipework Services 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 (1)

Source: Companies House

GB Fascel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498490 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Carr, Andrew Sundon Park, Luton, Bedfordshire Status: Active Notified: 04/04/2008 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Eld, Elaine Claire Sundon Park, Luton, Bedfordshire Status: Active Notified: 01/11/2010 Role: Secretary

Shaw, Martin Richard Sundon Park, Luton, Bedfordshire Status: Active Notified: 01/04/1998 Date of Birth: 11/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Shoukat, Ali Sundon Park, Luton, Bedfordshire Status: Active Notified: 20/11/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Steven Michael Sundon Park, Luton, Bedfordshire Status: Active Notified: 20/11/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Large, Kevin David Sundon Park, Luton Status: Ceased Notified: 01/08/1999 Ceased: 14/12/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fascel MEP Limited Status: Active Notified: 10/01/2022 Companies House Number: 13500012 Nature of Control

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

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Fascel Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)