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Jméno	Fast Track Site Services Limited
Adresa	43 Roebuck Road Walsall West Midlands WS3 1AH
VAT ID (DIČ)	no VAT ID available
Company No.	03858405 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. říjen 1999
Accounts	DORMANT next accounts due by 31. srpen 2007 last accounts made up to 31. říjen 2005
Sector (SIC)	4525 - Other special trades construction
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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Officers (3)

Source: Companies House

Dwyer, Alan Keith Walsall, West Midlands Status: Active Notified: 13/10/1999 Date of Birth: 06/1947 Occupation: Construction Worker Role: Director Nationality: British

Dwyer, Carol Marie Walsall, West Midlands Status: Active Notified: 13/10/1999 Date of Birth: 12/1948 Occupation: Nurse Role: Director Nationality: British

Dwyer, Jason Walsall, West Midlands Status: Active Notified: 13/10/1999 Date of Birth: 01/1971 Occupation: Construction Worker Role: Director Nationality: British

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Fast Track Site Services Limited

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Officers (3)