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Jméno	Anglo East India Company Limited
Adresa	18 Pit Farm Road Guildford GU1 2JL
VAT ID (DIČ)	no VAT ID available
Company No.	08082626 Show on Companies House
Accounts	dormant last accounts made up to 5. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (2)

Source: Companies House

Dawe, Alexander James Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

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

Dawe, Shruti Kumar Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control

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

Officers (2)

Source: Companies House

Dawe, Alexander James Guildford, England Status: Active Notified: 24/05/2012 Date of Birth: 01/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dawe, Shruti Kumar Guildford, England Status: Active Notified: 24/05/2012 Date of Birth: 11/1980 Occupation: Investment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Anglo East India Company Limited

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Persons with Significant Control (2)

Officers (2)