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Name	Dizzo Consulting (UK) Limited
Address	20 Palmer Way Blythe Bridge Stoke-On-Trent ST11 9FP
VAT ID	no VAT ID available
Company No.	07531827 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	46460 - Wholesale of pharmaceutical goods 70229 - Business and other management consultancy activities 86900 - Other human health activities 87100 - Residential nursing care activities
Company Register Status	active
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

Kanu, Denis Status: Active Notified: 30/05/2016 Date of Birth: 09/1979 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

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Officers (2)

Source: Companies House

Kanu, Denis Blythe Bridge, Stoke-On-Trent, England Status: Active Notified: 26/09/2014 Date of Birth: 09/1979 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Kanu, Ifeoma Blythe Bridge, Stoke-On-Trent, England Status: Active Notified: 06/10/2021 Date of Birth: 10/1982 Occupation: Adult Nurse Role: Director Country of Residence: England Nationality: British

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Dizzo Consulting (UK) Limited

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Persons with Significant Control (1)

Officers (2)