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Jméno	SSC Business Consultancy & Project Management Limited
Adresa	17 Green Lanes Newington Green London N16 9BS
VAT ID (DIČ)	no VAT ID available
Company No.	10888945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2023
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (2)

Source: Companies House

Kantarci, Sefik Status: Active Notified: 10/01/2024 Date of Birth: 07/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Sacik, Sezen Status: Ceased Notified: 28/07/2017 Ceased: 10/01/2024 Date of Birth: 12/1986 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

Kantarci, Sefik Sarper Seymour Villas, London, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sacik, Sezen Newington Green, London, England Status: Ceased Notified: 28/07/2017 Ceased: 10/01/2024 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

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SSC Business Consultancy & Project Management Limited

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Persons with Significant Control (2)

Officers (2)