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Nom	Skilien LTD
Adresse	97 Compton House 7 Victory Parade London SE18 6FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11099181 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques 70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (2)

Source: Companies House

Domingos, Vitor Status: Active Notified: 06/12/2017 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Vieira, Basilio Status: Active Notified: 06/12/2017 Date of Birth: 12/1970 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Domingos, Vitor London, England, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 07/1979 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: Portuguese

Vieira, Basilio London, England, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 12/1970 Occupation: It Manager Role: Director Country of Residence: England Nationality: Portuguese

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Skilien LTD

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Persons with Significant Control (2)

Officers (2)