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Name	Rewe 12 Limited
Address	111 Park Street, Mayfair London W1K 7JF
VAT ID	no VAT ID available
Company No.	15054241 Show on Companies House
Previous Names	Cswe 12 Limited
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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Source: Companies House

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Officers (5)

Source: Companies House

Knott, Jamie Lee London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sterley, Brad Henley, Mr. London, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Australian

Wilder, John Henry Vincent London, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toomey, Gary Leigh Blyth, England Status: Ceased Notified: 07/08/2023 Ceased: 05/03/2024 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trikshiqi, Endri London, United Kingdom Status: Ceased Notified: 07/08/2023 Ceased: 17/06/2024 Date of Birth: 01/1986 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

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Rewe 12 Limited

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Persons with Significant Control (2)

Officers (5)