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Jméno	It's Five Fifty Five Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	13293073 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	46510 Wholesale of computers, computer peripheral equipment and software 46520 Wholesale of electronic and telecommunications equipment and parts
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 (1)

Source: Companies House

Kaan, Danial Muhammed Status: Active Notified: 25/03/2021 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kaan, Danial Muhammed London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 01/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kaan, Danial Muhammed London, United Kingdom Status: Active Notified: 25/03/2021 Role: Secretary

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It's Five Fifty Five Limited

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Persons with Significant Control (1)

Officers (2)