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Jméno	Wicklow Capital Europe Limited
Adresa	Apartment 24 Atrium Apartments 12 West Row London W10 5SJ
VAT ID (DIČ)	no VAT ID available
Company No.	13438742 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Mccarthy, John Andrew London, England Status: Active Notified: 04/06/2021 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kuo, James London, England Status: Ceased Notified: 04/06/2021 Ceased: 01/02/2024 Date of Birth: 04/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Wicklow Capital Europe Limited

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Officers (2)