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Nom	Skal Enterprises LTD
Adresse	800 Gibson House High Road London N17 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11111682 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 2017
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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

Scott, Travis Status: Active Notified: 14/12/2017 Date of Birth: 12/1985 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Scott, Travis London, England Status: Active Notified: 14/12/2017 Date of Birth: 12/1985 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Travis London, England Status: Active Notified: 14/12/2017 Role: Secretary

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Skal Enterprises LTD

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Persons with Significant Control (1)

Officers (2)