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Jméno	The Refillable.CO (South West) LTD
Adresa	73 Benjamin Street Bradford-On-Avon Wiltshire BA15 1FW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. srpen 2020
Company No.	12741780 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dimitrova, Stamena Status: Active Notified: 14/07/2020 Date of Birth: 04/1971 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%

Dimitrova, Tzvetilena Status: Active Notified: 14/07/2020 Date of Birth: 01/1995 Nature of Control

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Officers (2)

Source: Companies House

Dimitrova, Stamena Swindon, England Status: Active Notified: 14/07/2020 Date of Birth: 04/1971 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Dimitrova, Tzvetilena Swindon, England Status: Active Notified: 14/07/2020 Date of Birth: 01/1995 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

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The Refillable.CO (South West) LTD

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Persons with Significant Control (2)

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