DIČ-Searching v vše AT - Rakousko BE - Belgie BG - Bulharsko CY - Kypr CZ - Česko DE - Německo DK - Dánsko EE - Estonsko ES - Španělsko FI - Finsko FR - Francie GR - Řecko HR - Chorvatsko HU - Maďarsko IE - Irsko IT - Itálie LT - Litva LU - Lucembursko LV - Lotyšsko MT - Malta NL - Nizozemsko PL - Polsko PT - Portugalsko RO - Rumunsko SE - Švédsko SI - Slovinsko SK - Slovensko XI - Severní Irsko AM - Arménie BY - Bělorusko CH - Švýcarsko GB - Spojené království IS - Island NO - Norsko RS - Srbsko RU - Rusko UA - Ukrajina AE - Spojené arabské emiráty IL - Izrael JO - Jordánsko JP - Japonsko MY - Malajsie SA - Saúdská Arábie SG - Singapur TH - Thajsko TW - Tchaj-wan BW - Botswana CM - Kamerun GH - Ghana KE - Keňa MA - Maroko NG - Nigérie ZA - Jihoafrická republika AR - Argentina BR - Brazílie CL - Chile CO - Kolumbie AU - Austrálie NZ - Nový Zéland Kdo? Kde? Všechny informace o: Jméno Smartway Wholesale LTD Adresa The Old Mill 9 Soar LaneSoar LaneLeicesterLE3 5DE VAT ID (DIČ) no VAT ID available Company No. 08668939 Show on Companies House Accountssmalllast accounts made up to 31. březen 2022Sector (SIC)99999 Dormant CompanyCompany Register Statusactive Previous NamesSmartway 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House GB Smartway Pw Holdings Limited Status: Active Notified: 30/08/2016 Companies House Number: 08363500 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsSignificant influence or control Officers (1) Source: Companies House Patel, Hitendra Soar Lane, Leicester, United Kingdom Status: Active Notified: 30/08/2013 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Companies Controlled by This Company (1) GB B & H Pharma Limited Status: Active Notified: 06/04/2016 Companies House Number: 08772840 Nature of ControlOwnership of shares – More than 25% but not more than 50%