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Jméno	Strongbaum LTD
Adresa	Hova House 1 Hova Villas Hove BN3 3DH
VAT ID (DIČ)	no VAT ID available
Company No.	13060785 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. prosinec 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	45112 - Sale of used cars and light motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories 46900 - Non-specialised wholesale trade
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

Horvath, Iudith Status: Active Notified: 03/12/2020 Date of Birth: 02/1995 Nature of Control

Ownership of shares - 75% or more

Horvath, Iudit Status: Ceased Notified: 03/12/2020 Ceased: 03/12/2020 Date of Birth: 02/1995 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Horvath, Iudith Sacueni, Romania Status: Active Notified: 03/12/2020 Date of Birth: 02/1995 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian

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Strongbaum LTD

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Persons with Significant Control (2)

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