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Nom	Mascitti Limited
Adresse	76 Edgeley Lane London SW4 7UW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12257271 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
Noms Précédents	Mascitti Brothers Limited Mascitti Real Estate Investment 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: 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

Mascitti, Nicolo Status: Active Notified: 11/10/2019 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mascitti, Diego Status: Ceased Notified: 11/10/2019 Ceased: 04/05/2022 Date of Birth: 10/1981 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%

Officers (1)

Source: Companies House

Mascitti, Nicolo London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 04/1985 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Italian

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Mascitti Limited

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Persons with Significant Control (2)

Officers (1)