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Jméno	CWT Sitos (UK) LTD
Adresa	Suite 2 Building 13 - Thames Industrial Park Princess Margaret Road East Tilbury RM18 8RH
VAT ID (DIČ)	no VAT ID available
Company No.	04562626 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Sitos (UK) 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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Cross, Jason Princess Margaret Road, East Tilbury, England Status: Active Notified: 10/07/2018 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cwt Europe B.v., Cwt Europe Westport 7905, Accraweg 39, 1047 Hj Amsterdam, Amsterdam, Netherlands, Status: Active Notified: 10/07/2018 Role: Director

Siepman, Reinier Accraweg 39, 1047hj Amsterdam, Netherlands Status: Active Notified: 15/03/2023 Role: Secretary

Companies Controlled by This Company (2)

GB CWT Commodities Properties (UK) LTD Status: Active Notified: 13/12/2019 Companies House Number: 04840700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more