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Jméno	PP Smart Invest LTD
Adresa	2 Rokeby Close Liverpool L3 8BZ
VAT ID (DIČ)	no VAT ID available
Company No.	11694950 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	55100 Hotels and similar accommodation 68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (1)

Source: Companies House

Gierej, Piotr Status: Active Notified: 23/11/2018 Date of Birth: 06/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gierej, Piotr Liverpool, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Trofimiuk, Pawel Liverpool, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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PP Smart Invest LTD

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Persons with Significant Control (1)

Officers (2)