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Nom	Sweetheart International LTD
Adresse	Rowner Road Gosport Hants PO13 0PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01187591 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Huhtamaki Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01871645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Erander, Tom Erik Marko Gosport, Hants Status: Active Notified: 30/09/2017 Date of Birth: 11/1971 Occupation: Treasurer Role: Director Country of Residence: Finland Nationality: Finnish

Pauni, Sami-Jukka Gosport, Hants Status: Active Notified: 19/11/2014 Date of Birth: 06/1974 Occupation: Group Vp, Legal, And General Counsel Role: Director Country of Residence: Finland Nationality: Finnish

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Sweetheart International LTD

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Persons with Significant Control (1)

Officers (2)