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Nom	Prime Advisory Italia LTD
Adresse	Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12294028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Occari, Diego Status: Active Notified: 01/11/2019 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Garbo, Katia London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Garbo, Katia, Mrs. London, England Status: Active Notified: 01/11/2019 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Occari, Diego London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 05/1975 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian

Occari, Diego, Mr. London, England Status: Active Notified: 01/11/2019 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian

Strangio, Paolo London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian

Strangio, Paolo, Mr. London, England Status: Active Notified: 01/11/2019 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian

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Prime Advisory Italia LTD

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Persons with Significant Control (1)

Officers (6)