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Jméno	Estibits Limited
Adresa	63 - 66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID (DIČ)	no VAT ID available
Company No.	11691691 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. listopad 2018
Accounts	DORMANT last accounts made up to 30. listopad 2020
Sector (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities
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 (2)

Source: Companies House

Malewicz, Michal Marcin Status: Active Notified: 22/11/2018 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pawlowski, Albert Piotr Status: Active Notified: 22/11/2018 Date of Birth: 07/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Malewicz, Michal Marcin Fifth Floor, Suite 23, London, England Status: Active Notified: 22/11/2018 Date of Birth: 07/1982 Occupation: Ceo Role: Director Country of Residence: Poland Nationality: Polish

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Estibits Limited

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Persons with Significant Control (2)

Officers (1)