| Nom |
Dizzy Parrot Limited |
| Adresse |
The Barn, Musgrave Farm, Horningsea Road,
Fen Ditton,
Cambridge,
CB5 8SZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14586008 Show on Companies House |
| Accounts | micro-entity
|
| Activité (Code NAF) | 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
|
| Statut de Société | active
|
KYC Check
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |
Persons with Significant Control (2)
Source: Companies House
Bititsios, Stergios
Status:
Active
Notified: 11/01/2023
Date of Birth: 02/1981
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
As Formations Ltd
Status:
Ceased
Notified: 11/01/2023
Ceased: 11/01/2023
Companies House Number: 14406818
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Officers (1)
Source: Companies House
Bititsios, Stergios
Fen Ditton, Cambridge, United Kingdom
Status:
Active
Notified: 11/01/2023
Date of Birth: 02/1981
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Greek