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Name	Etch London Limited
Address	3 Hafer Road Hafer Road London SW11 1HF
VAT ID	no VAT ID available
Company No.	10952504 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 September 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2018
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 47710 - Retail sale of clothing 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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Officers (2)

Source: Companies House

Tadbir, Jessica London, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 10/1992 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Rebecca Francesca East Molesey, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 04/1993 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Etch London Limited

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Officers (2)