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Jméno	Berlin XXX Limited
Adresa	Unit 23 Zennor Road Industrial Estate, Zennor Road London SW12 0PS
VAT ID (DIČ)	no VAT ID available
Company No.	08583290 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mills, Steven James Status: Active Notified: 25/06/2016 Date of Birth: 07/1968 Nature of Control

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

Officers (2)

Source: Companies House

Kuilder, Jurgen London, England Status: Active Notified: 25/06/2013 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Mills, Steven James London, England Status: Active Notified: 25/06/2013 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British