DOSSIERS / HOUSE OF ENGLAND COMPANY, A.S.
← Search
Company dossier

HOUSE OF ENGLAND COMPANY, a.s.

CZECHIA · COMPANY · INCORPORATED 2008-07-02
KYBE ID: CZ-28293738 · 28293738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOUSE OF ENGLAND COMPANY, a.s.
cz_justice
28293738
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2008-07-02
cz_justice
Vídeňská 204/125, 61900 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK VANĚKBoard member—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK VANĚK (officer) matches PEP František Vaněk — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100