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Jméno	Fmcg Distributors LTD
Adresa	34 Clifton Road London W9 1ST
VAT ID (DIČ)	no VAT ID available
Company No.	13651452 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46390 Non-specialised wholesale of food, beverages and tobacco 46900 Non-specialised wholesale trade
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
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Persons with Significant Control (3)

Source: Companies House

Ayoola, Oluwole Status: Active Notified: 29/09/2021 Date of Birth: 11/1980 Nature of Control

Ownership of shares - 75% or more

Kehinde, Olawale David Status: Ceased Notified: 29/09/2021 Ceased: 28/09/2022 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Oluwole, Olutola Status: Ceased Notified: 29/09/2021 Ceased: 28/09/2022 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Ayoola, Oluwole London, England Status: Active Notified: 29/09/2021 Date of Birth: 11/1980 Occupation: Engineer Role: Director Country of Residence: Nigeria Nationality: Irish

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Fmcg Distributors LTD

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Persons with Significant Control (3)

Officers (1)