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Nom	I.C.W. Europe Investments Limited
Adresse	9.17 6B Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03666591 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Koutny, Pavel Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Christou, Yiannakis Andrea, Mr. 91 Waterloo Road, London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Koutny, Pavel 91 Waterloo Road, London, United Kingdom Status: Active Notified: 14/08/2006 Date of Birth: 12/1967 Occupation: Cfo Role: Director Country of Residence: Czech Republic Nationality: Czech

Reggis, Amalia 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 01/09/2017 Ceased: 31/08/2023 Date of Birth: 12/1994 Occupation: Lawyer Role: Director Country of Residence: Cyprus Nationality: Greek

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I.C.W. Europe Investments Limited

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Persons with Significant Control (1)

Officers (3)