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Nom	Monster Vape Labs UK Limited
Adresse	Cannon Workshops 3 Cannon Drive London E14 4AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09367254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	ARC Distribution Europe LTD CW Distribution Europe 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Sleiman, Sean Joseph Status: Active Notified: 01/06/2021 Date of Birth: 08/1985 Nature of Control

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

Westmoreland Jr, Sonny Ray Status: Active Notified: 01/06/2021 Date of Birth: 02/1985 Nature of Control

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

Ghanbari-Jahromi, Behnam Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Sandhu, Ravinder Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Swallow, James Malcolm Status: Ceased Notified: 01/04/2019 Ceased: 01/06/2021 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sleiman, Sean Joseph London Status: Active Notified: 01/06/2021 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Westmoreland Jr, Sonny Ray London Status: Active Notified: 01/06/2021 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Swallow, James Malcolm London Status: Ceased Notified: 01/04/2019 Ceased: 01/06/2021 Occupation: Chartered Accountants Role: Director Country of Residence: England Nationality: British

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Monster Vape Labs UK Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)