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Nom	The Curtain Project Limited
Adresse	20-22 Wenlock Road, London Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09583792 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	13921 - Fabrication d'articles textiles, sauf habillement
Statut de Société	dissolved
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 (3)

Source: Companies House

Barsotti, Alessandro Status: Active Notified: 11/03/2019 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Barsotti, Giuseppe Status: Active Notified: 11/03/2019 Date of Birth: 07/1968 Nature of Control

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

Significant influence or control

Trucchi, Gianfranco Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Date of Birth: 06/1941 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barsotti, Alessandro London, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Barsotti, Giuseppe London, London, England Status: Active Notified: 16/06/2021 Role: Secretary

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The Curtain Project Limited

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Persons with Significant Control (3)

Officers (2)