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Name	Sicilia Holding LTD
Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	12222778 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	liquidation
Previous Names	Alcala Holding LTD
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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Source: Companies House

GB Gs Sapphire Holding Limited Status: Active Notified: 23/09/2019 Companies House Number: 08085954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Estrada Lopez, Ana London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 05/1981 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Spanish

Gelado Crespo, Vanessa Calle Aragon,6060, Barcelona, Spain Status: Active Notified: 08/07/2020 Date of Birth: 03/1980 Occupation: Senior Managing Director Role: Director Country of Residence: Spain Nationality: Spanish

Sriram, Jayshri London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Sicilia Holding LTD

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Persons with Significant Control (1)

Officers (3)