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Nom	Project 33 Limited
Adresse	Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich IP6 0LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10875711 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2017
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (1)

Source: Companies House

Palladino, Stefano Status: Active Notified: 20/07/2017 Date of Birth: 10/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Palladino, Antonio Giovanni Great Blakenham, Ipswich, Suffolk, England Status: Active Notified: 20/07/2017 Date of Birth: 08/1972 Occupation: British Role: Director Country of Residence: England Nationality: British

Palladino, Stefano Bank House, 129 High Street, Needham Market, Needham Market, Suffolk, England Status: Active Notified: 20/07/2017 Date of Birth: 10/1974 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

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Project 33 Limited

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Persons with Significant Control (1)

Officers (2)