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Nom	Schawk UK Holdings Limited
Adresse	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01721902 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mai 1983
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Seven UK Holdings Limited Wace UK Holdings Limited
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
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Persons with Significant Control (3)

Source: Companies House

Bartolacci, Joseph Carlo Status: Active Notified: 18/07/2017 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Nicola, Steven Francis Status: Active Notified: 18/07/2017 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Walters, Brian Dixon Status: Active Notified: 18/07/2017 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bartolacci, Joeseph 338-346 Goswell Road, London Status: Active Notified: 18/06/2015 Date of Birth: 04/1960 Occupation: Company Executive Role: Director Country of Residence: United States Nationality: American

Nicola, Steven Francis 338-346 Goswell Road, London Status: Active Notified: 18/06/2015 Date of Birth: 08/1960 Occupation: Company Executive Role: Director Country of Residence: United States Nationality: American

Walters, Brian 338-346 Goswell Road, London Status: Active Notified: 18/06/2015 Role: Secretary

Walters, Brian Dixon 338-346 Goswell Road, London Status: Active Notified: 18/06/2015 Date of Birth: 09/1969 Occupation: Company Executive Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Schawk UK Holdings Limited

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Persons with Significant Control (3)

Officers (4)