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Nom	Jolly Service LTD
Adresse	6th Floor International House 223 Regent Street London W1B 2QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12603024 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
Noms Précédents	Dankoi Investments Limited
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 (3)

Source: Companies House

Di Martino, Ferdinando Status: Active Notified: 25/11/2022 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Distefano, Antonio Maurizio Status: Ceased Notified: 14/05/2020 Ceased: 21/05/2021 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Papa, Emilio Fidenzio Lucio Status: Ceased Notified: 21/05/2021 Ceased: 24/11/2022 Date of Birth: 12/1947 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Di Martino, Ferdinando 223 Regent Street, London, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Jolly Service LTD

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Persons with Significant Control (3)

Officers (1)