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Jméno	DWS Trading Limited
Adresa	1st Floor 73-81 Southwark Bridge Road London SE1 0NQ
VAT ID (DIČ)	no VAT ID available
Company No.	09100452 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. listopad 2021
Sector (SIC)	41100 Development of building projects
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stannett, Duncan William Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Stannett, Marian Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 08/1937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Stannett, Duncan William Crossways Business Park, Dartford, Kent, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 01/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Resas Developments Limited Status: Active Notified: 11/12/2017 Companies House Number: 10726147 Nature of Control