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Nom	Pazarwise LTD
Adresse	Pazarwise Ltd, Unit A 82 James Carter Road Mildenhall Suffolk IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11407285 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2018
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 juin 2021
Activité (Code NAF)	46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 46900 - Commerce de gros non spécialisé 47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé 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

Hristova, Desislava Status: Active Notified: 11/06/2018 Date of Birth: 09/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shah, Shahid Ali Status: Active Notified: 11/06/2018 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ali Shah, Shahid Mildenhall, Suffolk, England Status: Active Notified: 11/06/2018 Role: Secretary

Hristova, Desislava Mildenhall, Suffolk, England Status: Active Notified: 11/06/2018 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

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Pazarwise LTD

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Persons with Significant Control (2)

Officers (2)