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Name	Sweet Love Limited
Address	Kemp House 160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	12965764 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 October 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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 (1)

Source: Companies House

Quirk, Benjamin Thomas Status: Active Notified: 21/10/2020 Date of Birth: 05/1994 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Madeley, Tracey Malpas, Malpas, Cheshire, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English

Quirk, Benjamin Thomas Malpas, Malpas, Cheshire, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 05/1994 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

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Sweet Love Limited

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Persons with Significant Control (1)

Officers (2)