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Jméno	Enhanced Vision Europe LTD
Adresa	Unit C Plot 5 Merlin Way Ilkeston Derbyshire DE7 4RA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6. duben 2022
Company Register Name	Enhanced Vision Europe Limited
Company No.	05669093 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	46180 Agents specialized in the sale of other particular products
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Javheri, Barham Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Date of Birth: 08/1958 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

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Officers (4)

Source: Companies House

Ciminera, James Robert Quarry Hill Industrial Estate, Ilkeston, England Status: Active Notified: 10/02/2022 Date of Birth: 09/1957 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Fishman, Andrew David Quarry Hill Industrial Estate, Ilkeston, England Status: Active Notified: 18/01/2018 Date of Birth: 04/1980 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Statham, Mark Robert Reginald Quarry Hill Industrial Estate, Ilkeston, England Status: Active Notified: 14/10/2019 Date of Birth: 11/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Statham, Mark Robert Reginald Quarry Hill Industrial Estate, Ilkeston, England Status: Active Notified: 14/10/2019 Role: Secretary

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Enhanced Vision Europe LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)