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Jméno	Warido LTD
Adresa	Suite 18 Equity Chambers 249 High Street North Poole BH15 1DX
VAT ID (DIČ)	no VAT ID available
Company No.	09558518 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. duben 2015
Accounts	DORMANT last accounts made up to 23. říjen 2018
Sector (SIC)	69201 - Accounting and auditing activities
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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Officers (2)

Source: Companies House

Hotova, Renata Ostrava, Czech Republic Status: Active Notified: 23/04/2015 Date of Birth: 03/1965 Occupation: Accountant Role: Director Country of Residence: Czech Republic Nationality: Czech

Wala, Aleksander 44-274 Rybnik, Poland Status: Active Notified: 23/04/2015 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: Poland Nationality: Polish

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Warido LTD

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Officers (2)