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Nom	Three Counties 10K Limited
Adresse	16 Warwick Road Ash Vale Aldershot GU12 5PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07893074 Show on Companies House
Statut de Société	Dissolved
Fondé	28 décembre 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2018
Activité (Code NAF)	93199 - Autres activités liées au sport
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 (2)

Source: Companies House

Otu, Anna Elzbieta Status: Active Notified: 28/12/2016 Date of Birth: 03/1984 Nature of Control

Significant influence or control

Otu, James Amanor Status: Active Notified: 28/12/2016 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Otu, Anna Elzbieta Ash Vale, Aldershot, Hampshire Status: Active Notified: 28/12/2016 Date of Birth: 03/1984 Occupation: Customer Services Adviser Role: Director Country of Residence: England Nationality: Polish

Otu, James Amanor Ash Vale, Aldershot, England Status: Active Notified: 15/08/2018 Date of Birth: 02/1978 Occupation: Web Designer Role: Director Country of Residence: England Nationality: British

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Three Counties 10K Limited

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Persons with Significant Control (2)

Officers (2)