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Nom	Oceanjade Limited
Adresse	Enterprise House 113-115 George Lane London E18 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10191735 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 (2)

Source: Companies House

Dragnis, Ioannis Status: Active Notified: 09/04/2019 Date of Birth: 11/1977 Nature of Control

Significant influence or control as trust

Constantinidou, Annita Status: Ceased Notified: 03/04/2018 Ceased: 09/04/2019 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Androulakis, Nikistratos London, England Status: Active Notified: 14/07/2016 Date of Birth: 06/1984 Occupation: Lawyer Role: Director Country of Residence: Cyprus Nationality: Greek

Cowdrey Ltd, London, England Status: Active Notified: 14/07/2016 Role: Secretary

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Oceanjade Limited

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Persons with Significant Control (2)

Officers (2)