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Jméno	Euro Continental Traders LTD
Adresa	42 Tavistock Avenue Perivale Greenford UB6 8AJ
VAT ID (DIČ)	no VAT ID available
Company No.	13204410 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	46190 Agents involved in the sale of a variety of goods
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Radwan, Magdy Youssef Status: Active Notified: 16/02/2021 Date of Birth: 01/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Radwan, Mohamed Magdy Status: Active Notified: 16/02/2021 Date of Birth: 08/1994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Radwan, Mohamed Magdy Perivale, Greenford, Middx, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 08/1994 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

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Euro Continental Traders LTD

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Persons with Significant Control (2)

Officers (1)