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Nom	Amwize UK LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10695590 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	46439 - Commerce de gros d'appareils électroménagers 46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 46900 - Commerce de gros non spécialisé 47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé
Statut de Société	active
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

GB Amwize Inc Status: Active Notified: 28/03/2017 Companies House Number: 00513698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Amwize Inc, Lewes, United States Status: Active Notified: 28/03/2017 Role: Secretary

Soedergreen, Steen London, England Status: Active Notified: 28/03/2017 Date of Birth: 08/1962 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

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Amwize UK LTD

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Persons with Significant Control (1)

Officers (2)