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Nom	Sodalitium LTD
Adresse	Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13169276 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Zuddas, Simonluca Status: Active Notified: 01/02/2021 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

GB B2business Limited 18-24 Turnham Green Terrace, London, England, W4 1QP Status: Active Notified: 04/04/2024 Role: Corporate-Secretary Companies House Number: 10975545

Coddan Secretary Service Limited, London, England Status: Active Notified: 20/08/2021 Role: Secretary Nationality: British

Zuddas, Simonluca Addison Bridge Place, London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 01/1976 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Zuddas, Simonluca Cagliari, Sardinia, Italy Status: Active Notified: 01/02/2021 Role: Secretary

GB Coddan Secretary Service Limited 120 Baker Street, London, England, W1U 6TU Status: Ceased Notified: 20/08/2021 Ceased: 27/02/2024 Role: Corporate-Secretary Companies House Number: 04550685

Zuddas, Simonluca, Dr Cagliari, Italy Status: Ceased Notified: 01/02/2021 Ceased: 27/02/2024 Role: Secretary

Companies Controlled by This Company (3)

GB Salazarpay LTD Status: Active Notified: 22/01/2024 Companies House Number: 15430447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smeralda Luxury Club Limited Status: Active Notified: 03/05/2021 Companies House Number: 13371919 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Fenicks LAB LTD Status: Ceased Notified: 13/09/2023 Ceased: 20/05/2024 Companies House Number: 15136523 Nature of Control

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