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Jméno	SXZ Limited
Adresa	C/O Future Insight Consultancy Ltd 1B Side Door 1 North Street Bromley BR1 1RB
VAT ID (DIČ)	no VAT ID available
Company No.	10808291 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	47710 Retail sale of clothing in specialised stores
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

GB Future Insight Group Limited Status: Active Notified: 27/02/2020 Companies House Number: 11202691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Future Insight Consultancy Limited Status: Ceased Notified: 07/06/2017 Ceased: 18/04/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Officers (2)

Source: Companies House

Yianni, Michele Teresa Andrula 1 Bromley Lane, Chislehurst, England Status: Active Notified: 07/06/2017 Date of Birth: 03/1974 Occupation: Consultant Role: Director Country of Residence: Malta Nationality: British

Yianni, Michele Teresa Andrula, Ms. 1 North Street, Bromley, England Status: Active Notified: 07/06/2017 Occupation: Consultant Role: Director Country of Residence: Malta Nationality: British

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SXZ Limited

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Persons with Significant Control (2)

Officers (2)