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Jméno	Simply Tango LLP
Adresa	10 10 St Paul's Road Cambridge CB1 2EZ
VAT ID (DIČ)	no VAT ID available
Company No.	OC448129 Show on Companies House
Accounts	micro-entity
Company Register Status	dissolved
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

Cafagna, Savino Status: Active Notified: 10/07/2023 Date of Birth: 08/1975 Nature of Control

Significant influence or control limited liability partnership

Scoffin, Katriona Ann Status: Active Notified: 10/07/2023 Date of Birth: 06/1974 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Cafagna, Savino Cambridge, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 08/1975 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Scoffin, Katriona Ann Cambridge, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 06/1974 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Simply Tango LLP

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Persons with Significant Control (2)

Officers (2)