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Jméno	DS Smith Roma Limited
Adresa	Level 3 1 Paddington Square London W2 1DL
VAT ID (DIČ)	no VAT ID available
Company No.	11229381 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Ds Smith Holdings Limited Status: Active Notified: 28/02/2018 Companies House Number: 06739623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hicks, William Beverley London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Zillah Wendy London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 03/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Zillah Wendy London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary

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DS Smith Roma Limited

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Persons with Significant Control (1)

Officers (3)