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Name	Fasim LTD
Address	Anglo-Dal House 5 Spring Villa Park Spring Villa Road Edgware HA8 7EB
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 January 2022
Company Register Name	Fasim Limited
Company No.	06705360 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 September 2008
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Day, Janet Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Day, Brian Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Date of Birth: 09/1947 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 (2)

Source: Companies House

Day, Janet Spring Villa Road, Edgware, Middlesex Status: Active Notified: 21/07/2015 Role: Secretary

Day, Janet Edgware, Middlesex, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fasim LTD

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Persons with Significant Control (2)

Officers (2)