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Nom	Azzurri Central Limited
Adresse	Capital House 25 Chapel Street London Greater London NW1 5DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 août 2020
Société Numéro de Registre	12457130 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	De Facto 2251 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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GB Travers Smith Limited Status: Ceased Notified: 12/02/2020 Ceased: 10/07/2020 Companies House Number: 02132862 Nature of Control

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GB Travers Smith Secretaries Limited Status: Ceased Notified: 12/02/2020 Ceased: 10/07/2020 Companies House Number: 02132094 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dunsmuir, Lindsay Allan London, England Status: Active Notified: 10/07/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Stephen John London, England Status: Active Notified: 28/09/2020 Date of Birth: 06/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Pitcher, Kieran John London, England Status: Active Notified: 10/07/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Azzurri Central Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (5)