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Nom	Sosi Limited
Adresse	15 (Marlmount) Cleeve Road Marlcliff Bidford On Avon B50 4NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10241093 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 2016
Activité (Code NAF)	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
Officers
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Persons with Significant Control (2)

Source: Companies House

Plim, Sophie Danielle Status: Active Notified: 20/06/2016 Date of Birth: 07/1987 Nature of Control

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

Taylor, Samantha Jay Status: Ceased Notified: 20/06/2016 Ceased: 07/09/2018 Date of Birth: 05/1994 Nature of Control

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

Officers (1)

Source: Companies House

Plim, Sophie Danielle Marlcliff, Bidford On Avon, Warwickshire Status: Active Notified: 20/06/2016 Date of Birth: 07/1987 Occupation: Candles Role: Director Country of Residence: England Nationality: British

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Sosi Limited

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Persons with Significant Control (2)

Officers (1)