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Nom	Opalfast Limited
Adresse	869 Great West Road Isleworth Middlesex TW7 5PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	107 Power Road Suite 2, Second Floor Chiswick W4 5PY
Société Numéro de Registre	02043537 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fanous, Memdouh Status: Active Notified: 12/01/2017 Date of Birth: 01/1948 Nature of Control

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

Officers (2)

Source: Companies House

Fanous, Joseph Christopher Chiswick, London, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1982 Occupation: Sales Marketing Role: Director Country of Residence: England Nationality: British

Fanous, Mamdouh Isleworth, Middlesex Status: Active Notified: 12/01/1992 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Opalfast Limited

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Persons with Significant Control (1)

Officers (2)