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Nom	Lizard Technologies Limited
Adresse	63 University Road Belfast BT7 1NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI674547 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	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 (1)

Source: Companies House

GB Atkins Technologies Limited Status: Active Notified: 26/11/2020 Companies House Number: 08766488 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 (6)

Source: Companies House

Atkins, Martin Philip Belfast, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, William David John Belfast, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Nockemann, Peter Wilhelm Belfast, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Swindall, William James Belfast, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 08/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Sarah Ann Belfast, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British