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Nom	Pits & Paws LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13295464 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	13950 - Fabrication de non-tissés, sauf habillement 14190 - Fabrication d'autres vêtements et accessoires 47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé 70229 - Conseil pour les affaires et autres conseils de gestion
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

Akis, Ilkin Status: Active Notified: 26/03/2021 Date of Birth: 07/1999 Nature of Control

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

Kahya, Dilara Status: Active Notified: 26/03/2021 Date of Birth: 06/1998 Nature of Control

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

Officers (2)

Source: Companies House

Akis, Ilkin London, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 07/1999 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: Turkish

Kahya, Dilara London, England Status: Active Notified: 26/03/2021 Date of Birth: 06/1998 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: Turkish

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Pits & Paws LTD

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Persons with Significant Control (2)

Officers (2)