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Nom	Olizzy LTD
Adresse	Ocean 80 1st Floor 80 Holdenhurst Road Bournemouth BH8 8AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08065375 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hiles, Claire Louise Status: Active Notified: 06/04/2016 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Hiles, Simon Richmond House, Yelverton Road, Bournemouth, Dorset, United Kingdom Status: Active Notified: 11/05/2012 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Shnaps Limited Status: Active Notified: 22/02/2017 Companies House Number: 04464445 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%

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Olizzy LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (1)