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Nom	Faraday Facilities Management Limited
Adresse	2 Crane Court London EC4A 2EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07686142 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	28 juin 2011
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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 (3)

Source: Companies House

Bhundia, Minesh Status: Active Notified: 01/07/2016 Date of Birth: 06/1961 Nature of Control

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

Bhundia, Prakash Dahylal Status: Ceased Notified: 01/07/2016 Ceased: 27/08/2019 Date of Birth: 06/1958 Nature of Control

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

Yar Khan, Sarah Status: Ceased Notified: 01/07/2016 Ceased: 27/08/2019 Date of Birth: 03/2016 Nature of Control

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

Officers (2)

Source: Companies House

Bhundia, Minesh London, United Kingdom Status: Active Notified: 28/06/2011 Role: Secretary

Bhundia, Minesh Dahylal London, England Status: Active Notified: 28/06/2011 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Faraday Facilities Management Limited

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Persons with Significant Control (3)

Officers (2)