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Jméno	Sino Europe Investment Corp. LTD
Adresa	28 Worton Gardens Worton Gardens Isleworth TW7 4BB
VAT ID (DIČ)	no VAT ID available
Company No.	12078153 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	46711 Wholesale of petroleum and petroleum products 64999 Financial intermediation not elsewhere classified
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 (1)

Source: Companies House

Gutman, Stanko Status: Active Notified: 01/07/2019 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gutman, Stanko Isleworth, England Status: Active Notified: 01/07/2019 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: Slovenia Nationality: Slovenian

Sutton Ii, James Owen Bixby, Oklahoma, United States Status: Active Notified: 12/02/2021 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Sino Europe Investment Corp. LTD

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Persons with Significant Control (1)

Officers (2)