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Jméno	Summitreks Limited
Adresa	14 Yewdale Road Coniston Cumbria LA21 8DU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02294640 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	9. září 1988
Accounts	MICRO ENTITY next accounts due by 31. říjen 2024 last accounts made up to 31. leden 2023
Sector (SIC)	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores 93290 - Other amusement and recreation activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mills, Hilary Clark Status: Active Notified: 01/01/2017 Date of Birth: 01/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Rutland, Ronald Status: Active Notified: 01/01/2017 Date of Birth: 07/1948 Nature of Control

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

Officers (2)

Source: Companies House

Mills, Hilary Clark Coniston, Cumbria, United Kingdom Status: Active Notified: 14/06/1991 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rutland, Ronald Coniston, Cumbria, United Kingdom Status: Active Notified: 14/06/1991 Date of Birth: 07/1948 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British

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Summitreks Limited

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Persons with Significant Control (2)

Officers (2)