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Nom	Fast-Track Homes Group Limited
Adresse	The Sanctuary Hurgill Road Richmond DL10 4SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11119601 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	PBP Berlani Holding LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Fast Track Holding Fz-Llc Status: Active Notified: 15/04/2022 Companies House Number: 04029591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Berlani, Luciano Status: Ceased Notified: 20/12/2017 Ceased: 15/04/2022 Date of Birth: 03/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Berlani, Luciano Richmond, North Yorkshire, England Status: Active Notified: 20/12/2017 Date of Birth: 03/1942 Occupation: Entrepreneur Role: Director Country of Residence: Switzerland Nationality: Swiss

Keller, Michel Richmond, North Yorkshire, England Status: Active Notified: 11/04/2022 Date of Birth: 03/1944 Occupation: Consultant Role: Director Country of Residence: England Nationality: Swiss

Companies Controlled by This Company (2)

GB Fast-Track (North) Limited Status: Ceased Notified: 15/04/2022 Ceased: 05/12/2022 Companies House Number: 13678446 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Fast-Track Housing LTD Status: Ceased Notified: 15/04/2022 Ceased: 05/12/2022 Companies House Number: 11213510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fast-Track Homes Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)