Všechny informace o:

Jméno	The Company That HAS NO Name LTD
Adresa	7 St. Martins Close Church Gresley Swadlincote DE11 9TN
VAT ID (DIČ)	no VAT ID available
Company No.	11832795 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. únor 2019
Accounts	DORMANT last accounts made up to 28. únor 2020
Sector (SIC)	73110 - Advertising agencies
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
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Persons with Significant Control (2)

Source: Companies House

Callow, Adam Benjamin Status: Active Notified: 18/02/2019 Date of Birth: 12/1989 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%

Right to appoint and remove directors

Mudge, Harrison Anthony Status: Active Notified: 18/02/2019 Date of Birth: 06/1989 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Callow, Adam Benjamin Ashby-De-La-Zouch, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 12/1989 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: British

Mudge, Harrison Anthony Church Gresley, Swadlincote, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 06/1989 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: British

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The Company That HAS NO Name LTD

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Persons with Significant Control (2)

Officers (2)