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Jméno	Tykhe Consultancy LTD
Adresa	C/O Dirench & Co 151 West Green Road Seven Sisters London N15 5EA
VAT ID (DIČ)	no VAT ID available
Company No.	13732528 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	41202 Construction of domestic buildings 47910 Retail sale via mail order houses or via Internet 68100 Buying and selling of own real estate 71111 Architectural activities
Company Register Status	active
Previous Names	Koza Consultancy LTD
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

Sayil, Erdal Remzi Status: Active Notified: 09/11/2021 Date of Birth: 06/1954 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%

Right to appoint and remove directors

Sayil, Mehmet Status: Active Notified: 09/11/2021 Date of Birth: 01/1989 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sayil, Erdal Remzi London, England Status: Active Notified: 09/11/2021 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Sayil, Mehmet London, England Status: Active Notified: 09/11/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

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Tykhe Consultancy LTD

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Persons with Significant Control (2)

Officers (2)