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Jméno	Lysi Limited
Adresa	The Cottage Beaumont Road Broxbourne Hertfordshire EN10 7QJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04828448 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	69201 Accounting and auditing activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Malekkou, Constantine Barry Andrew Status: Active Notified: 11/07/2016 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Malekkou, Constantine Barry Andrew Beaumont Road, Broxbourne, Hertfordshire Status: Active Notified: 17/07/2003 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Malekkou, Martha Beaumont Road, Broxbourne, Hertfordshire Status: Active Notified: 15/09/2003 Date of Birth: 04/1966 Role: Secretary Nationality: British

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Lysi Limited

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Persons with Significant Control (1)

Officers (2)