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Nom	Qiqo (Investments) Limited
Adresse	47 Butt Road Colchester CO3 3BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14138404 Show on Companies House
Accounts	dormant
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

GB Gankôgui (Investments) Limited Status: Active Notified: 27/05/2022 Companies House Number: 12106924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Young Investing Limited Status: Ceased Notified: 27/05/2022 Ceased: 08/11/2022 Companies House Number: 12418390 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%

Officers (2)

Source: Companies House

Tsiagbe, Michael Colchester, England Status: Active Notified: 27/05/2022 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, Neil Brian Colchester, England Status: Ceased Notified: 27/05/2022 Ceased: 17/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Qiqo (Investments) Limited

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Persons with Significant Control (2)

Officers (2)