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Jméno	Stout Global Business Solution LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	11926848 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. duben 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	09100 - Support activities for petroleum and natural gas extraction 46360 - Wholesale of sugar and chocolate and sugar confectionery 46711 - Wholesale of petroleum and petroleum products 46719 - Wholesale of other fuels and related products
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

Pereira, Andrea De Avelar Gomes Status: Active Notified: 04/04/2019 Date of Birth: 10/1977 Nature of Control

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

Pereira, Renato Mendes De Assis Status: Active Notified: 04/04/2019 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pereira, Andrea De Avelar Gomes London, England Status: Active Notified: 04/04/2019 Date of Birth: 10/1977 Occupation: Business Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Pereira, Renato Mendes De Assis London, England Status: Active Notified: 04/04/2019 Date of Birth: 11/1973 Occupation: Company General Director Role: Director Country of Residence: Brazil Nationality: Brazilian

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Stout Global Business Solution LTD

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Persons with Significant Control (2)

Officers (2)