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Jméno	Bansols 109 Limited
Adresa	12 North Bar Banbury OX16 0TB
VAT ID (DIČ)	no VAT ID available
Company No.	10973036 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
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Persons with Significant Control (2)

Source: Companies House

GB Bansols 106 Limited Status: Active Notified: 01/09/2018 Companies House Number: 10702918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bansols Directors Limited Status: Ceased Notified: 20/09/2017 Ceased: 01/09/2018 Companies House Number: 03356376 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Answerbuy Limited, Banbury, England Status: Active Notified: 20/09/2017 Role: Secretary Nationality: British

Ladefoged, Niels Banbury, England Status: Active Notified: 20/09/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Danish

Pearcy, Rebecca Elizabeth Bodicote, Banbury, United Kingdom Status: Ceased Notified: 20/09/2017 Ceased: 20/09/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Bansols 109 Limited

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Persons with Significant Control (2)

Officers (3)