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Jméno	Renaissance Elite LTD
Adresa	17 Towcester Road Northampton NN4 8LA
VAT ID (DIČ)	no VAT ID available
Company No.	12421966 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Renaissance Elite Finances LTD Renaissance The Investors 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Derwisinski, Sebastian Status: Active Notified: 23/01/2020 Date of Birth: 12/1979 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

Derwisinski, Sebastian Piotr Northampton, England Status: Active Notified: 23/01/2020 Date of Birth: 12/1979 Occupation: Educator Role: Director Country of Residence: England Nationality: British

Wawrzeczko, Monika Northampton, England Status: Ceased Notified: 05/01/2023 Ceased: 21/09/2023 Date of Birth: 06/1995 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Renaissance Elite Accounting LTD Status: Ceased Notified: 05/05/2021 Ceased: 04/05/2022 Companies House Number: 13378200 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Renaissance Elite LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)