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Jméno	Action ON Addiction Trading Limited
Adresa	Head Office East Knoyle Wiltshire SP3 6BE
VAT ID (DIČ)	no VAT ID available
Company No.	02518717 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. červenec 1990
Accounts	SMALL last accounts made up to 31. březen 2021
Sector (SIC)	86900 - Other human health activities
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 Action On Addiction Status: Active Notified: 06/04/2016 Companies House Number: 05947481 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Corner, Cherry Eleanor East Knoyle, Wiltshire Status: Active Notified: 01/05/2021 Role: Secretary

Drummond Smith, James Robert East Knoyle, Wiltshire Status: Active Notified: 30/09/2015 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Action ON Addiction Trading Limited

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Persons with Significant Control (1)

Officers (2)