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Name	Switch ON Business LTD
Address	Dept 793 196 High Road Wood Green London N22 8HH
VAT ID	no VAT ID available
Company No.	11532731 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 August 2018
Accounts	DORMANT last accounts made up to 31 August 2019
Sector (SIC)	46220 - Wholesale of flowers and plants 46310 - Wholesale of fruit and vegetables 46370 - Wholesale of coffee, tea, cocoa and spices
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Nicolae, Stefanita-Silviu Status: Active Notified: 03/04/2019 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 23/08/2018 Ceased: 03/04/2019 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 23/08/2018 Ceased: 03/04/2019 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Nicolae, Stefanita-Silviu Wood Green, London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian

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Switch ON Business LTD

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Persons with Significant Control (3)

Officers (1)