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Nom	Corvisa Europe LTD
Adresse	2 London Wall Place, 4th Floor London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09361349 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2014
Accounts	FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	61900 - Autres activités de télécommunication
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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Officers (4)

Source: Companies House

Evans, Craig Justin London, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 02/1972 Occupation: Service Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hiscock, Gregory London, United Kingdom Status: Active Notified: 25/09/2017 Role: Secretary

Hiscock, Gregory James London, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Pethakas, Stavros London, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

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Corvisa Europe LTD

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Persons with Significant Control (2)

Officers (4)