Všechny informace o:

Jméno	Eyes SEE LTD
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	13128118 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. leden 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	58190 - Other publishing activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 63120 - Web portals
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
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Persons with Significant Control (2)

Source: Companies House

Abbasi, Hassan Status: Active Notified: 12/01/2021 Date of Birth: 09/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Skucha, Rafal Status: Active Notified: 12/01/2021 Date of Birth: 09/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Abbasi, Hassan London, United Kingdom Status: Active Notified: 12/01/2021 Role: Secretary

Abbasi, Hassan London, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 09/1985 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Skucha, Rafal London, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 09/1982 Occupation: It Specialist Role: Director Country of Residence: United Kingdom Nationality: Polish

Všechny informace o:

Eyes SEE LTD

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Persons with Significant Control (2)

Officers (3)