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Jméno	Social Promotions Limited
Adresa	Nightingale House 46/48 East Street Epsom KT17 1HQ
VAT ID (DIČ)	no VAT ID available
Company No.	08287753 Show on Companies House
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 (2)

Source: Companies House

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GB Yuza Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2019 Companies House Number: 08119466 Nature of Control

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Officers (3)

Source: Companies House

Cohen, Tom Epsom, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Houghton, Liam James Epsom, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mellett, Declan John Church Lawford, Rugby, Warwickshire, England Status: Active Notified: 10/06/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Social Promotions Limited

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Persons with Significant Control (2)

Officers (3)