All Information about:

Name	FAÇ Group Limited
Address	Unit 13E 92 Burton Road Sheffield S3 8BX
VAT ID	no VAT ID available
Company No.	13133058 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 January 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70100 - Activities of head offices
Previous Names	FAC Group Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Stocks Investments Limited Status: Active Notified: 14/01/2021 Companies House Number: 13127908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Stocks, Daniel Paul Sheffield, South Yorkshire, England Status: Active Notified: 14/01/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Revo Fabrications Limited Status: Ceased Notified: 15/01/2021 Ceased: 05/03/2021 Companies House Number: 13136764 Nature of Control