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Jméno	Europro Limited
Adresa	Ramsar Snowdenham Links Road Bramley Guildford GU5 0BX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2. duben 2023
Company No.	02317246 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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Source: Companies House

Roshanzamir, Mohamed Reza Status: Active Notified: 06/04/2016 Date of Birth: 12/1941 Nature of Control

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Roshanzamir, Judith Kathleen Bramley, Guildford, Surrey Status: Active Notified: 25/05/1991 Date of Birth: 08/1944 Role: Secretary Nationality: British

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Yeghnazar, Samuel Farnborough, Hampshire Status: Active Notified: 06/03/2004 Date of Birth: 11/1944 Occupation: Director Trustee Role: Director Country of Residence: England Nationality: British

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Europro Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)