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Nom	The Latvian British Chamber of Commerce Limited
Adresse	Chapel Court Long Ashton Business Park Yanley Lane, Long Ashton Bristol BS41 9LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07406562 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2010
Activité (Code NAF)	73200 - Études de marché et sondages 82990 - Autres activités de soutien aux entreprises n.c.a. 94110 - Activités des organisations patronales et consulaires 94120 - Activités des organisations professionnelles
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

Krumins, Maris Status: Active Notified: 10/02/2019 Date of Birth: 01/1981 Nature of Control

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Skadmanis, Marcis Liors Status: Ceased Notified: 08/04/2016 Ceased: 10/02/2019 Date of Birth: 05/1984 Nature of Control

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Officers (2)

Source: Companies House

Brooke, Agnese Liepina Yanley Lane, Long Ashton, Bristol, England Status: Active Notified: 04/03/2018 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Krumins, Maris Yanley Lane, Long Ashton, Bristol, England Status: Active Notified: 10/04/2018 Date of Birth: 01/1981 Occupation: Public Relations Role: Director Country of Residence: England Nationality: Latvian

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The Latvian British Chamber of Commerce Limited

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Persons with Significant Control (2)

Officers (2)