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Name	Addicted 2 Vape Limited
Address	Unit 31 Ground Floor Metro Centre Dwight Road Tolpits Lane Watford WD18 9SB
VAT ID	no VAT ID available
Company No.	10128176 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 April 2016
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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

Bhojani, Bharthi Status: Active Notified: 04/05/2019 Date of Birth: 09/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bhojani, Bharti Tolpits Lane, Watford Status: Active Notified: 04/05/2019 Role: Secretary

Karia, Roopal Tolpits Lane, Watford Status: Active Notified: 23/01/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Addicted 2 Vape Limited

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Persons with Significant Control (1)

Officers (2)