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Jméno	Renaissance Workshop Company Limited
Adresa	6 Marston Way Wetherby West Yorkshire LS22 6XZ
VAT ID (DIČ)	no VAT ID available
Company No.	03784109 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	32200 Manufacture of musical instruments 47910 Retail sale via mail order houses or via Internet
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

Garrido, Vicente Status: Active Notified: 08/06/2017 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Garrido, Vicente Madrid, 28040, Spain Status: Active Notified: 14/09/2004 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Martinez, Margarita Madrid, Spain, 28040 Status: Active Notified: 01/11/2004 Date of Birth: 01/1966 Occupation: Representative Role: Director Country of Residence: Spain Nationality: Spanish

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Renaissance Workshop Company Limited

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Persons with Significant Control (1)

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