Všechny informace o:

Jméno	Dirty HIT Merchandise LTD
Adresa	1st Floor 104 Oxford Street London W1D 1LP
VAT ID (DIČ)	no VAT ID available
Company No.	14550097 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Dirty Hit Limited Status: Active Notified: 20/12/2022 Companies House Number: 07142835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Blow, Edward Andrew London, Greater London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oborne, Jamie London, Greater London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 07/1974 Occupation: Music Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Dirty HIT Merchandise LTD

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Persons with Significant Control (1)

Officers (2)