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Jméno	Sungold Escrow Nominees LTD
Adresa	Redwood House Stoke Court Drive Stoke Poges SL2 4LT
VAT ID (DIČ)	no VAT ID available
Company No.	03173210 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	82110 Combined office administrative service activities
Company Register Status	active
Previous Names	Logical International LLC LTD Sulnox Escrow Nominees LTD Logical Leisure LTD Sungold Leisure LTD Sungold Nominees Limited
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 (1)

Source: Companies House

Bravo, Angela Maria Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bravo, Angela Maria Stoke Poges Status: Active Notified: 26/06/2000 Date of Birth: 04/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Scott Henry Stoke Poges, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Candlin, Belinda Jane Stoke Poges, Slough, England Status: Active Notified: 02/01/2016 Role: Secretary

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Sungold Escrow Nominees LTD

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Persons with Significant Control (1)

Officers (3)