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Jméno	PAZ Global LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	13403174 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. květen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	22190 - Manufacture of other rubber products 46180 - Agents specialized in the sale of other particular products 46750 - Wholesale of chemical products
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 (1)

Source: Companies House

Zvedeniuk, Peter Status: Active Notified: 17/05/2021 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Zvedeniuk, Peter Melbourne, Victoria, Australia Status: Active Notified: 17/05/2021 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

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PAZ Global LTD

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Persons with Significant Control (1)

Officers (1)