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Jméno	Shopping4Discount LTD
Adresa	Bethel Cottage Sutcombe Holsworthy Devon EX22 7QJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05941414 Show on Companies House
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: 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

Marshall, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Marshall, Philip John Sutcombe, Holsworthy, Devon Status: Active Notified: 24/10/2006 Date of Birth: 03/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Marshall, Sally Sutcombe, Holsworthy, Devon Status: Active Notified: 24/10/2006 Role: Secretary Nationality: British

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A A M Business Solutions LTD Status: Active Notified: 06/06/2019 Companies House Number: 09797407 Nature of Control

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

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Shopping4Discount LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)