All Information about:

Name	F.A.K.T. Solutions LTD
Address	3rd Floor Marlborough House 298 Regents Park Road Finchley N3 2SZ
VAT ID	no VAT ID available
Company No.	14102293 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	47410 - Retail sale of computers, peripheral units and software in specialised stores
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 (1)

Source: Companies House

GB A.E.G.M.R.S. Ltd Status: Active Notified: 12/05/2022 Companies House Number: 14099462 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

Christodoulou, Kyriakoulla 298 Regents Park Road, Finchley, London, England Status: Active Notified: 12/05/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tillirides, Alexis 298 Regents Park Road, Finchley, London, England Status: Active Notified: 12/05/2022 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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F.A.K.T. Solutions LTD

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Persons with Significant Control (1)

Officers (2)