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Jméno	Sumvib LTD
Adresa	International House 776-778 Barking Road London E13 9PJ
VAT ID (DIČ)	no VAT ID available
Company No.	12628450 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	77210 Renting and leasing of recreational and sports goods
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Trojanek, Sabina Status: Active Notified: 30/11/2023 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trojanek, Andrzej Krzysztof Status: Ceased Notified: 28/05/2020 Ceased: 30/11/2023 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Trojanek, Andrzej Krzysztof London, United Kingdom Status: Ceased Notified: 10/01/2024 Ceased: 30/11/2023 Date of Birth: 12/1983 Occupation: Director, Managing Director Role: Director Country of Residence: Spain Nationality: Polish

Trojanek, Sabina Maria London, United Kingdom Status: Ceased Notified: 05/12/2020 Ceased: 10/01/2024 Date of Birth: 08/1957 Occupation: Managing Director Role: Director Country of Residence: Poland Nationality: Polish

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Sumvib LTD

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Persons with Significant Control (2)

Officers (2)