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Name	Huszcza IT Solutions Limited
Address	Field Court 33 Sunningfields Road Flat 7 London NW4 4QT
VAT ID	no VAT ID available
Company No.	11471880 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 July 2018
Accounts	MICRO ENTITY last accounts made up to 31 March 2020
Sector (SIC)	62012 - Computer programming activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Huszcza, Pawel Jan Status: Active Notified: 18/07/2018 Date of Birth: 06/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Huszcza, Pawel Jan 14 Newport Avenue, London, England, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 06/1986 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British,Polish

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Huszcza IT Solutions Limited

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Persons with Significant Control (1)

Officers (1)