Toutes les informations sur:

Nom	Business Interests Limited
Adresse	465C Hornsey Road London N19 4DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13547720 Show on Companies House
Statut de Société	Dissolved
Fondé	4 août 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Monetti, Pasquale Status: Active Notified: 22/09/2021 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 04/08/2021 Ceased: 22/09/2021 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 04/08/2021 Ceased: 22/09/2021 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Monetti, Pasquale London, Greater London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Monetti, Pasquale London, Greater London, United Kingdom Status: Active Notified: 22/09/2021 Role: Secretary

Toutes les informations sur:

Business Interests Limited

Quick access

Persons with Significant Control (3)

Officers (2)