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Nom	Holdings Consortium Limited
Adresse	38 Craven Street London WC2N 5NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11466000 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2018
Accounts	DORMANT last accounts made up to 31 juillet 2020
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB B International Limited Status: Active Notified: 16/07/2018 Companies House Number: 09849824 Nature of Control

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

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

Right to appoint and remove directors

De Vito, Gaetano Status: Active Notified: 16/07/2018 Date of Birth: 01/1954 Nature of Control

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

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Castagnetti, Antonio Giuliano London, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 11/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

De Vito, Edoardo London, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

De Vito, Gaetano London, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 01/1954 Occupation: Accountant And Tax Advisor Role: Director Country of Residence: Italy Nationality: Italian

Francioni, Giacomo London, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Holdings Consortium Limited

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Persons with Significant Control (2)

Officers (4)