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Nom	Jewilson Trading Corporation Export and Import LTD
Adresse	Flat 6 76-78 Goodhall Street London NW10 6TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11777867 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 2019
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 janvier 2021
Activité (Code NAF)	24410 - Production de métaux précieux 46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46450 - Commerce de gros de parfumerie et de produits de beauté 46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
Noms Précédents	Trading Corporation Export and Import LTD LTD Trading Corporation International Export and Import LTD
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 (3)

Source: Companies House

Ferreira De Souza, Antonio Status: Active Notified: 21/01/2019 Date of Birth: 07/1970 Nature of Control

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

Lopes, Jose Maria Status: Ceased Notified: 21/01/2019 Ceased: 02/03/2019 Date of Birth: 06/1957 Nature of Control

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

Lopes, Jose Maria Status: Ceased Notified: 08/03/2019 Ceased: 05/04/2019 Date of Birth: 06/1957 Nature of Control

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

Officers (1)

Source: Companies House

Ferreira De Souza, Antonio London, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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Jewilson Trading Corporation Export and Import LTD

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Persons with Significant Control (3)

Officers (1)