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Jméno	Miele Operations & Payment Solutions Limited
Adresa	Suite A 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ
VAT ID (DIČ)	no VAT ID available
Company No.	12489791 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	96010 Washing and (dry-)cleaning of textile and fur products
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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Source: Companies House

Huenten, Martin Stefan Gutersloh, Germany Status: Active Notified: 28/02/2020 Date of Birth: 10/1982 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Huenten, Martin Stefan, Dr Gutersloh, Germany Status: Active Notified: 28/02/2020 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Wiedei, Frederik Gutersloh, Germany Status: Active Notified: 28/02/2020 Date of Birth: 09/1983 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

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Miele Operations & Payment Solutions Limited

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Officers (3)