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Nom	SAB Marketing and Investment LTD
Adresse	7 Bevans Terrace Bevans Terrace Llansamlet Swansea SA7 9XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05154817 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	73200 - Études de marché et sondages
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 (2)

Source: Companies House

Morillo, Suheidy Status: Active Notified: 11/11/2021 Date of Birth: 02/1996 Nature of Control

Significant influence or control

Svigruha, Janos Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2021 Date of Birth: 09/1965 Nature of Control

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Officers (2)

Source: Companies House

Morillo, Suheidy Llansamlet, Swansea, Wales Status: Active Notified: 23/11/2022 Date of Birth: 02/1996 Occupation: Director Role: Director Country of Residence: Dominican Republic Nationality: Dominican

Votava, Miloslav, Prof. Dr. Llansamlet, Swansea, Wales Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech,Citizen Of The Dominican Republic

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SAB Marketing and Investment LTD

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Persons with Significant Control (2)

Officers (2)