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Name	Fast Cash 4 Houses Limited
Address	2 London Road Stanway Colchester CO3 0HA
VAT ID	no VAT ID available
Company No.	11300953 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Norton, Richard Allan Status: Active Notified: 25/04/2018 Date of Birth: 07/1955 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

Selt, Michael David Status: Active Notified: 27/11/2018 Date of Birth: 08/1956 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%

GB Stallard Holdings Limited Status: Active Notified: 16/10/2019 Companies House Number: 12264762 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%

GB Highcourt Estates Limited Status: Ceased Notified: 10/04/2018 Ceased: 27/11/2018 Companies House Number: 10080239 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Right to appoint and remove directors

Stallard, Richard Andrew Status: Ceased Notified: 10/04/2018 Ceased: 16/10/2019 Date of Birth: 08/1965 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Selt, Michael David Stanway, Colchester, England Status: Active Notified: 10/04/2018 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stallard, Richard Andrew Stanway, Colchester, England Status: Active Notified: 10/04/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British