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Nom	Fast-Track Nationwide Recruitment LTD.
Adresse	43-45 Butts Green Road Hornchurch Essex RM11 2JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04260192 Show on Companies House
Statut de Société	Liquidation
Fondé	26 juillet 2001
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2002
Activité (Code NAF)	4521 - Gen construction & civil engineer 7450 - Labour recruitment
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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Source: Companies House

Ashby Corporate Secretaries Limited, 69 Loughborough Road, West Bridgford Status: Active Notified: 14/06/2002 Occupation: Limited Company Role: Secretary Nationality: British

Holland, Michael Nottingham, Nottinghamshire Status: Active Notified: 24/11/2002 Date of Birth: 02/1964 Occupation: Company Director Role: Director Nationality: British

White, John Barry Newton, Nottingham, Nottinghamshire Status: Active Notified: 14/05/2003 Date of Birth: 05/1943 Occupation: Plumber Role: Secretary Nationality: British

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Fast-Track Nationwide Recruitment LTD.

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Officers (3)