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Jméno	Euphony Limited
Adresa	21-23 Croydon Road Caterham CR3 6PA
VAT ID (DIČ)	no VAT ID available
Company No.	09079959 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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 Solomon Advice Limited Status: Active Notified: 17/11/2022 Companies House Number: 13787580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Parkhouse, Iain Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2022 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sharkey, Darren William John High Street, Redhill, England Status: Active Notified: 17/11/2022 Date of Birth: 07/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish

Thompson, Andy High Street, Redhill, England Status: Active Notified: 17/11/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Euphony Limited

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Persons with Significant Control (2)

Officers (2)