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Jméno	Phoenix Managed Solutions Limited
Adresa	60 Bishopsgate London 60 Bishopsgate 6th Floor Hasilwood House London EC2N 4AW
VAT ID (DIČ)	no VAT ID available
Company No.	09351691 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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

GB Phoenix Business Solutions (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04826350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bashir, Shahzad 6th Floor Hasilwood House, London, England Status: Active Notified: 30/04/2019 Date of Birth: 09/1957 Occupation: President And Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Sritong, Sharon 6th Floor Hasilwood House, London, England Status: Active Notified: 13/12/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

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Phoenix Managed Solutions Limited

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Persons with Significant Control (1)

Officers (2)