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Nom	Italian Group General Trading and Investment Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11636698 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton 52290 - Autres services auxiliaires des transports 64209 - Activités des sociétés holding 96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

Serkan, Khalik Status: Active Notified: 23/10/2018 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Serkan, Khalik London, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 06/1970 Occupation: Businessman Role: Director Country of Residence: United States Nationality: Iraqi

Serkan, Khalik London, United Kingdom Status: Active Notified: 23/10/2018 Role: Secretary

Toutes les informations sur:

Italian Group General Trading and Investment Limited

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Persons with Significant Control (1)

Officers (2)