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Jméno	America II Europe Limited
Adresa	Meadway Corporate Centre Ruthford Close Stevenage Hertfordshire SG1 2EF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	9. prosinec 2020
Company Register Address	C/O Tmf Group, 13th Floor London EC2R 7HJ
Company No.	02956061 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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

Galinski, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cavallaro, Frank One Angel Court, London, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 02/1966 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Cavallaro, Frank Anthony One Angel Court, London, United Kingdom Status: Active Notified: 27/02/2020 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Romell, Jesper One Angel Court, London, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 08/1967 Occupation: Corporate President Role: Director Country of Residence: Sweden Nationality: Swedish

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America II Europe Limited

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Persons with Significant Control (1)

Officers (3)