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Jméno	P 2 S (UK) LTD
Adresa	14 Ravensbury Avenue Morden Surrey SM4 6ET
VAT ID (DIČ)	no VAT ID available
Company No.	06426908 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. listopad 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2017
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47210 - Retail sale of fruit and vegetables in specialised stores
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 (1)

Source: Companies House

Finton-James, Pathmawathy Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

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James, Martyn Finton Sutton, Surrey Status: Active Notified: 14/11/2007 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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P 2 S (UK) LTD

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Persons with Significant Control (1)

Officers (2)