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Jméno	Petessentials4U LLP
Adresa	Thorpe Hall Farm Scole Road Thorpe Abbotts Diss IP21 4HS
VAT ID (DIČ)	no VAT ID available
Company No.	OC383067 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. březen 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2019
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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Rughani, Shila Status: Active Notified: 01/06/2016 Date of Birth: 10/1960 Nature of Control

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Bellavita, Luca Thorpe Abbotts, Diss, Norfolk Status: Active Notified: 05/03/2013 Date of Birth: 05/1973 Role: Llp-Designated-Member Country of Residence: England

Rughani, Shila Thorpe Abbotts, Diss, Norfolk Status: Active Notified: 01/06/2013 Date of Birth: 10/1960 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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