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Nom	Commonwealth Eurobanque-S.A. (UK REP.) LTD
Adresse	55 Listerhills Science Park Campus Road Bradford BD7 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11812481 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2019
Accounts	MICRO ENTITY last accounts made up to 28 février 2022
Activité (Code NAF)	82912 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sethi, Pankaj Status: Active Notified: 07/02/2019 Date of Birth: 07/1988 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Sethi, Pankaj London, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 07/1988 Occupation: Business Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Sethi, Pankaj London, United Kingdom Status: Active Notified: 07/02/2019 Role: Secretary

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Commonwealth Eurobanque-S.A. (UK REP.) LTD

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Persons with Significant Control (1)

Officers (2)