All Information about:

Name	Submitselect Limited
Address	Uk Home Office Hartspring Lane Watford WD25 8JS
VAT ID	no VAT ID available
Company No.	02856063 Show on Companies House
Accounts	dormant last accounts made up to 28 August 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Costco Limited Status: Active Notified: 30/06/2016 Companies House Number: 02776034 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%

GB Costco Wholesale Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 02635489 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 (6)

Source: Companies House

Januario, Cristina Maria Watford Status: Active Notified: 30/09/2024 Role: Secretary

Kelly, Peter Robert Watford, Hertfordshire Status: Active Notified: 25/10/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Silveira, Luis Carlos Watford Status: Active Notified: 15/11/2019 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Riel, Pierre Watford Status: Ceased Notified: 11/04/2022 Ceased: 30/09/2024 Date of Birth: 04/1963 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Canadian

Shah, Rajesh Natwerlal Watford Status: Ceased Notified: 15/11/2019 Ceased: 30/09/2024 Role: Secretary

Shah, Rajesh Natwerlal Watford Status: Ceased Notified: 15/11/2019 Ceased: 30/09/2024 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Submitselect Limited

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Persons with Significant Control (2)

Officers (6)