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Nom	FA4 Limited
Adresse	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08913421 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Beart Howard Investments Limited Status: Active Notified: 31/08/2021 Companies House Number: 08090225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Garry, Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Date of Birth: 12/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Garry, Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Date of Birth: 10/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Green, Darren London, England Status: Active Notified: 31/08/2021 Date of Birth: 02/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Howard, Thomas Henry Greville London, England Status: Active Notified: 31/08/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Simon Gareth London, England Status: Active Notified: 31/08/2021 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

West, Richard Mark London, England Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Beer, Hugo Neville London, England Status: Ceased Notified: 31/08/2021 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Service Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fire Action LTD Status: Active Notified: 01/06/2016 Companies House Number: 04133367 Nature of Control