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Jméno	Reliability LTD
Adresa	71B Princess Road Urmston Manchester M41 5ST
VAT ID (DIČ)	no VAT ID available
Company No.	14145567 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. červen 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	72200 - Research and experimental development on social sciences and humanities 78300 - Human resources provision and management of human resources functions 84120 - Regulation of health care, education, cultural and other social services, not incl. social security 86900 - Other human health activities
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

Azuike, Ebele Dabeluchukwu Status: Active Notified: 01/06/2022 Date of Birth: 10/1988 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%

Azuike, Emmanuel Chukwunonye Status: Active Notified: 01/06/2022 Date of Birth: 12/1979 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%

Officers (2)

Source: Companies House

Azuike, Ebele Dabeluchukwu Urmston, Manchester, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1988 Occupation: Health Practitioner Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Azuike, Emmanuel Chukwunonye Urmston, Manchester, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1979 Occupation: Health Practitioner Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Reliability LTD

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Persons with Significant Control (2)

Officers (2)