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Nom	MED SEA Invest LTD
Adresse	Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05470935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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 (2)

Source: Companies House

GB Ae Morgan Corporate Limited Status: Active Notified: 01/08/2023 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Bernardi, Anna Rosa Status: Ceased Notified: 31/05/2019 Ceased: 01/08/2023 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Colella, Ettore Colella London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian

Bernardi, Anna Rosa London, England Status: Ceased Notified: 03/07/2013 Ceased: 01/11/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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MED SEA Invest LTD

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Persons with Significant Control (2)

Officers (2)