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Jméno	Eurolite (UK) LTD
Adresa	Unit1, Kataria Point 1 Riches Road Ilford IG1 1JH
VAT ID (DIČ)	no VAT ID available
Company No.	14022740 Show on Companies House
Accounts	dormant
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
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

Bhaloo, Shamsudin Status: Active Notified: 04/04/2022 Date of Birth: 11/1945 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%

Bhaloo, Virgilio Christian Status: Active Notified: 04/04/2022 Date of Birth: 06/1975 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 (2)

Source: Companies House

Bhaloo, Shamsudin Ilford, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 11/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhaloo, Virgilio Christian Ilford, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 06/1975 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Eurolite (UK) LTD

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Persons with Significant Control (2)

Officers (2)