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Nom	Phaze Partnerships LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12286486 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 78300 - Autre mise à disposition de ressources humaines 82110 - Services administratifs combinés de bureau
Statut de Société	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Brookes, Michael Status: Active Notified: 31/08/2023 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brookes, Michael Status: Ceased Notified: 31/08/2023 Ceased: 31/08/2023 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Magwell Capital Ltd Status: Ceased Notified: 29/10/2019 Ceased: 01/11/2020 Companies House Number: 11017840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seamless Os Ltd Status: Ceased Notified: 01/11/2020 Ceased: 15/05/2023 Companies House Number: 12166154 Nature of Control

Ownership of shares - 75% or more

GB Sirius Group Investments Ltd Status: Ceased Notified: 15/05/2023 Ceased: 31/08/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brookes, Michael London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bullen Whatling, Edward Birmingham, England Status: Ceased Notified: 15/05/2023 Ceased: 31/08/2023 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British