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Name	Utopian LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	12980527 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 October 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46460 - Wholesale of pharmaceutical goods 46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores 47540 - Retail sale of electrical household appliances 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 (2)

Source: Companies House

Stewart, Trevor Status: Active Notified: 28/10/2020 Date of Birth: 11/1981 Nature of Control

Significant influence or control

Wilcoxson, James Andrew Status: Active Notified: 28/10/2020 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Stewart, Trevor London, England Status: Active Notified: 28/10/2020 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: China Nationality: British

Wilcoxson, James Andrew London, England Status: Active Notified: 28/10/2020 Date of Birth: 09/1982 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

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Utopian LTD

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Persons with Significant Control (2)

Officers (2)