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Nom	Pretties LTD
Adresse	11 Church Road Great Bookham KT23 3PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12614771 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2020
Accounts	DORMANT last accounts made up to 31 mai 2021
Activité (Code NAF)	47910 - Vente à distance
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

Dimitriou, Eleftherios Status: Active Notified: 15/10/2021 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

GB System Day Nominees Ltd Status: Ceased Notified: 20/05/2020 Ceased: 15/10/2021 Companies House Number: 04527726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dimitriou, Eleftherios Evosmos, Thessaloniki 56224, Greece Status: Active Notified: 15/10/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: Greek

Caveley, Maureen Anne Great Bookham, United Kingdom Status: Ceased Notified: 20/05/2020 Ceased: 15/10/2021 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

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Pretties LTD

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Persons with Significant Control (2)

Officers (2)