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Name	F4BUK Limited
Address	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID	no VAT ID available
Company No.	13926038 Show on Companies House
Accounts	dormant
Sector (SIC)	62012 - Computer programming activities 64209 - Activities of holding companies 64303 - Trusts, funds and similar financial entities 68100 - Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB F4b Srl Status: Active Notified: 18/02/2022 Companies House Number: 11174070968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Fero S,S Status: Active Notified: 21/04/2022 Companies House Number: 00002293 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%

Right to appoint and remove directors

Bossi, Roberto Status: Ceased Notified: 18/02/2022 Ceased: 21/04/2022 Date of Birth: 03/1951 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Li Bergolis, Antonio Ruislip, London, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Li Bergolis, Antonio Ruislip, London, United Kingdom Status: Active Notified: 18/02/2022 Role: Secretary

All Information about:

F4BUK Limited

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Persons with Significant Control (3)

Officers (2)