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Nom	CZG Group Limited
Adresse	4th Floor 33 Cannon Street London EC4M 5SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11169958 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2020
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	dissolved
Noms Précédents	Coinzettle Group Limited
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 (2)

Source: Companies House

Dykes, Jasper Status: Active Notified: 25/01/2018 Date of Birth: 02/1989 Nature of Control

Significant influence or control

Kohs, Edgars Status: Active Notified: 25/01/2018 Date of Birth: 03/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dykes, Jasper London, England Status: Active Notified: 25/01/2018 Date of Birth: 02/1989 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: English

Kohs, Edgars London, England Status: Active Notified: 25/01/2018 Date of Birth: 03/1990 Occupation: Non Executive Director Role: Director Country of Residence: Latvia Nationality: Latvian

Companies Controlled by This Company (1)

GB Coinzettle (Europe) Limited Status: Active Notified: 23/07/2018 Companies House Number: 11478728 Nature of Control

Significant influence or control

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CZG Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)