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Jméno	Sollyson Investments (U.K.) Limited
Adresa	11 Wolvercote Road Abbey Wood London SE2 9TF
VAT ID (DIČ)	no VAT ID available
Company No.	02892623 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified 68320 Management of real estate on a fee or contract basis
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

Taiwo, Omololu Status: Active Notified: 04/01/2017 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Taiwo, Omololu Abbey-Wood, London Status: Active Notified: 28/01/1994 Date of Birth: 06/1956 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Taiwo, Victoria Yetunde Abbey Wood, London Status: Active Notified: 01/02/2002 Date of Birth: 06/1967 Role: Secretary Nationality: British

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Sollyson Investments (U.K.) Limited

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Persons with Significant Control (1)

Officers (2)