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Jméno	Smile Stores Limited
Adresa	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (DIČ)	no VAT ID available
Company No.	00641258 Show on Companies House
Company Register Status	In Administration
Incorporation Date	4. listopad 1959
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 29. listopad 2020
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47260 - Retail sale of tobacco products in specialised stores
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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Smile Stores Limited

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Persons with Significant Control (1)

Officers (4)