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Name	77 Vision WAY LTD
Address	C/O Millar Mccall Wylie, Imperial House 4-10 Donegall Square East Belfast BT1 5HD
VAT ID	no VAT ID available
Company No.	NI681657 Show on Companies House
Company Register Status	active
Incorporation Date	18 August 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 May 2024 last accounts made up to 31 August 2022
Sector (SIC)	70229 - Business and other management consultancy 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

GB Fardafin Holding Sa Status: Active Notified: 18/08/2021 Companies House Number: Che-101.471.561 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Castelnuovo, Alessia Luisa Belfast, Antrim, Northern Ireland Status: Active Notified: 08/09/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Gianola, Giovanni Giuseppe Zeno Belfast, Antrim, Northern Ireland Status: Active Notified: 08/09/2022 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

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All Information about:

77 Vision WAY LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)