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Jméno	EA & OS Trading LTD
Adresa	18 Audley Drive Warlingham CR6 9AH
VAT ID (DIČ)	no VAT ID available
Company No.	11807154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	84120 Regulation of health care, education, cultural and other social services, not incl. social security
Company Register Status	dissolved
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

Appadoo, Encamah Status: Active Notified: 17/02/2020 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Sookdawar, Ojesswur Status: Ceased Notified: 05/02/2019 Ceased: 17/02/2020 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Appadoo, Encamah Warlingham, Surrey, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 08/1957 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Sookdawar, Ojesswur Warlingham, Surrey, United Kingdom Status: Active Notified: 05/02/2019 Role: Secretary

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EA & OS Trading LTD

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Persons with Significant Control (2)

Officers (2)