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Name	Permanent Fasttrack LTD
Address	London House Shawbury Business Park Shrewsbury SY4 4EA
VAT ID	no VAT ID available
Company No.	07427408 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 November 2010
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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 Built Offsite Limited Status: Active Notified: 06/04/2016 Companies House Number: 05395228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Pierce, Charles Oliver Thomas Shrewsbury Status: Active Notified: 22/12/2016 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Jamie Anthony Graham Shrewsbury Status: Active Notified: 22/12/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Lesley Shawbury, Shropshire Status: Active Notified: 22/12/2016 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shrewsbury Status: Active Notified: 15/07/2011 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shrewsbury Status: Active Notified: 31/03/2021 Role: Secretary

Pierce, Richard Thomas Henry Shrewsbury Status: Active Notified: 02/11/2010 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Permanent Fasttrack LTD

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Persons with Significant Control (1)

Officers (6)