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Jméno	Vend-IT Limited
Adresa	25 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington WA5 4HX
VAT ID (DIČ)	no VAT ID available
Company No.	03837624 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
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 (2)

Source: Companies House

Davis, Gary Status: Active Notified: 17/09/2019 Date of Birth: 12/1964 Nature of Control

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

Hickey, Barbara Status: Active Notified: 17/09/2019 Date of Birth: 02/1956 Nature of Control

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

Officers (2)

Source: Companies House

Davis, Gary Croft Status: Active Notified: 07/09/1999 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hickey, Barbara Croft Status: Active Notified: 07/09/1999 Occupation: Company Secretary Role: Secretary Nationality: British

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Vend-IT Limited

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Persons with Significant Control (2)

Officers (2)