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Nom	Zippy SIX LTD
Adresse	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07103797 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	69203 - Activités comptables
Statut de Société	active
Noms Précédents	CXC Norway LTD CXC Luxemburg LTD
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

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GB 6cats International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: 07462194 Nature of Control

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Officers (5)

Source: Companies House

Brosens, Greetje Leo Amanda Watford, England Status: Active Notified: 06/11/2023 Occupation: Chief Sales And Revenue Officer Role: Director Country of Residence: England Nationality: Belgian

Hoskin, John Hugo Watford, Hertfordshire, England Status: Active Notified: 25/01/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Missah, Kwasi Martin Watford, Hertfordshire, England Status: Active Notified: 25/01/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Charles Simon St John Suites 33-39, London, England Status: Ceased Notified: 14/12/2009 Ceased: 31/01/2012 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Reilly, Michelle Watford, England Status: Ceased Notified: 01/01/2012 Ceased: 06/11/2023 Date of Birth: 11/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Zippy SIX LTD

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Persons with Significant Control (2)

Officers (5)