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Jméno	Ingresso Retail Limited
Adresa	Metro Building 1 Butterwick Hammersmith London W6 8DL
VAT ID (DIČ)	no VAT ID available
Company No.	07477197 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. prosinec 2010
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. prosinec 2013
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 62012 - Business and domestic software development
Previous Names	Ticketswitch Retail Limited
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 (3)

Source: Companies House

Merritt, Roy Nathan Richmond, Surrey, United Kingdom Status: Active Notified: 27/04/2011 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Schriek, Bernardus Johannes Arnoldus Hammersmith, London Status: Active Notified: 21/10/2013 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Veerasingam, Iynkaran Hammersmith, London Status: Active Notified: 10/12/2014 Role: Secretary

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Ingresso Retail Limited

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Officers (3)