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Nom	Faith Lettings LTD
Adresse	56 Crabbs Cross Lane Redditch B97 5LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12935980 Show on Companies House
Statut de Société	Dissolved
Fondé	7 octobre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Scane, Katherine Janet Status: Active Notified: 04/11/2020 Date of Birth: 03/1970 Nature of Control

Significant influence or control

GB Giltrap Group Ltd Status: Ceased Notified: 07/10/2020 Ceased: 04/11/2020 Companies House Number: 12933020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Chambers, Duncan Redditch, Worcestershire, England Status: Active Notified: 07/10/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Giltrap, Dwaine Redditch, Worcestershire, England Status: Active Notified: 07/10/2020 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Giltrap, Shaymus Redditch, Worcestershire, England Status: Active Notified: 07/10/2020 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scane, Katherine Janet Redditch, Worcestershire, England Status: Active Notified: 07/10/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Faith Lettings LTD

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Persons with Significant Control (2)

Officers (4)