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Jméno	OLD130476662024 LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13047666 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	liquidation
Previous Names	INC (Retail OPS) LTD CO 12 LTD
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 (2)

Source: Companies House

GB Inc Retail Group Ltd Status: Ceased Notified: 28/11/2020 Ceased: 26/09/2022 Companies House Number: 12854595 Nature of Control

Ownership of shares - 75% or more

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Mason, Jack Status: Ceased Notified: 27/11/2020 Ceased: 28/11/2020 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

James, Steve London, United Kingdom Status: Active Notified: 27/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Shaw, Dan Bernard London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 11/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OLD130476662024 LTD

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Persons with Significant Control (2)

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