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Name	Amazon EU Sarl, UK Branch
Address	Luxembourg 1855
VAT ID	no VAT ID available
Company No.	FC032354 Show on Companies House
Company Register Status	active
Incorporation Date	2 February 2015
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2022
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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Officers (5)

Source: Companies House

Gehlin, Eva Charlotte 2540 Luxembourg, Luxembourg Status: Active Notified: 12/02/2015 Date of Birth: 05/1962 Occupation: None Role: Director Country of Residence: Luxembourg Nationality: Swedish

Perego, Stefano L-2540 Luxembourg, Luxembourg Status: Active Notified: 10/04/2020 Date of Birth: 03/1972 Occupation: None Role: Director Country of Residence: Luxembourg Nationality: Italian

Saarnio, Eric Andrew L-1855 Luxembourg, Luxembourg Status: Active Notified: 20/03/2020 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: Luxembourg Nationality: American

Scarafia, Barbara 1855 Luxembourg, Luxembourg Status: Active Notified: 12/02/2015 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: Luxembourg Nationality: German

Van Der Meulen, Jorrit Adrian L-1855 Luxembourg, Luxembourg Status: Active Notified: 01/09/2020 Date of Birth: 09/1965 Occupation: None Role: Director Country of Residence: Luxembourg Nationality: Dutch

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All Information about:

Amazon EU Sarl, UK Branch

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Officers (5)

Companies Controlled by This Company (9)