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Jméno	Euro Commerce Consultants LTD
Adresa	Flat 12, Cedar Court Sheen Lane London SW14 8LY
VAT ID (DIČ)	no VAT ID available
Company No.	11586670 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. září 2018
Accounts	DORMANT last accounts made up to 30. září 2019
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c.
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

Bazille, Alain Pierre Jacques Status: Active Notified: 25/09/2018 Date of Birth: 02/1952 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%

Officers (2)

Source: Companies House

Bazille, Alain Pierre Jacques London, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 02/1952 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: French

Bazille, Alain Pierre Jacques London, United Kingdom Status: Active Notified: 25/09/2018 Role: Secretary

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Euro Commerce Consultants LTD

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Persons with Significant Control (1)

Officers (2)