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Jméno	Bottlebank Holding PLC
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14976351 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	3. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 3. leden 2025
Sector (SIC)	64205 - Activities of financial services holding companies 64209 - Activities of other holding companies n.e.c. 96090 - Other service activities 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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Officers (4)

Source: Companies House

Regner, Mirko London, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Montenegro Nationality: Italian

Regner, Mirko London, United Kingdom Status: Active Notified: 03/07/2023 Role: Secretary

Vlaovic, Igor Podgorica, Montenegro Status: Active Notified: 03/07/2023 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: Montenegro Nationality: Montenegrin

Sloan, Arielle Podgorica, Montenegro Status: Ceased Notified: 03/07/2023 Ceased: 08/11/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: Montenegro Nationality: American

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Bottlebank Holding PLC

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Officers (4)