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Jméno	Resilia Service LTD
Adresa	Bank Studios Unit 3.1 Park Royal Road London NW10 7LQ
VAT ID (DIČ)	no VAT ID available
Company No.	13588143 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62090 Other information technology service activities
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
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Persons with Significant Control (1)

Source: Companies House

Scalzi, Tommaso Status: Active Notified: 26/08/2021 Date of Birth: 03/1995 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lo Vecchio, Sara Park Royal Road, London, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Italian

Lorenzini, Nino Park Royal Road, London, United Kingdom Status: Active Notified: 10/09/2021 Role: Secretary

Scalzi, Tommaso Park Royal Road, London, United Kingdom Status: Active Notified: 26/08/2021 Date of Birth: 03/1995 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Resilia Service LTD

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Persons with Significant Control (1)

Officers (3)