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Jméno	Cartridge World Braintree LTD
Adresa	53 Cuckoo Hill Road Pinner HA5 1AU
VAT ID (DIČ)	no VAT ID available
Company No.	07111066 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Status	dissolved
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

Layde, Stephen Status: Active Notified: 22/12/2016 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Layde, Deborah Pinner, England Status: Active Notified: 22/12/2009 Role: Secretary

Layde, Stephen Layde Braintree, Essex, United Kingdom Status: Active Notified: 22/12/2009 Date of Birth: 09/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Cartridge World Braintree LTD

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Persons with Significant Control (1)

Officers (2)