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Jméno	Wencel and Pace LTD
Adresa	3 The Retreat, Glebe Lane Abberton Colchester CO5 7NW
VAT ID (DIČ)	no VAT ID available
Company No.	12690230 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46370 - Wholesale of coffee, tea, cocoa and spices
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Pace, Joseph Benedict Status: Active Notified: 22/06/2020 Date of Birth: 05/1989 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

Wencel, Aves Status: Active Notified: 22/06/2020 Date of Birth: 06/1982 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

Pace, Joseph Benedict Abberton, Colchester, --Na--, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 05/1989 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Wencel, Aves Abberton, Colchester, --Na--, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wencel and Pace LTD

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Persons with Significant Control (2)

Officers (2)