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Nom	Tyches Holdings LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14590072 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64205 - Activités des sociétés holding 64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Dissi, Prince Status: Active Notified: 13/01/2023 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dissi, Diane London, England Status: Active Notified: 13/01/2023 Role: Secretary

Dissi, Prince London, England Status: Active Notified: 13/01/2023 Date of Birth: 03/1984 Occupation: Information Security Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dissi, Prince, Dr London, England Status: Active Notified: 13/01/2023 Occupation: Information Security Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Simplified Cybersecurity Consulting LTD Status: Active Notified: 16/01/2023 Companies House Number: 14593887 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Tyches Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)