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Nom	Fastlink Group Limited
Adresse	Unit 17 Firtree House 4 Creek Road Barking IG11 0JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 février 2021
Company Register Name	MF Groups (MFG) LTD
Company Register Address	93-101 Greenfield Road London E1 1EJ
Société Numéro de Registre	10482173 Show on Companies House
Statut de Société	actif
Fondé	16 novembre 2016
Accounts	MICRO ENTITY next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	46370 - Commerce de gros de café, thé, cacao et épices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Alam, Kazi Mohammad Faizul Status: Active Notified: 27/07/2023 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forhad, Mohammad Status: Active Notified: 27/07/2023 Date of Birth: 05/1986 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%

Right to appoint and remove directors

Meia, Md Faurahad Status: Ceased Notified: 16/11/2016 Ceased: 27/07/2023 Date of Birth: 05/1986 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alam, Kazi Mohammad Faizul East London Business Centre, London, England Status: Active Notified: 05/05/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forhad, Mohammad East London Business Centre, London, England Status: Active Notified: 27/07/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fastlink Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)