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Nom	Citifocus Limited
Adresse	Bank Studios Unit 3.1 Park Royal Road London NW10 7LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02606259 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 1991
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 In Job Uk & Ireland Ltd Status: Active Notified: 21/11/2017 Companies House Number: 09560207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Looker, Christine Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 02/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

De Paoli, Carlo Park Royal Road, London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Emicapital Europe Ltd, London, United Kingdom Status: Active Notified: 01/12/2017 Role: Secretary

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Citifocus Limited

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Persons with Significant Control (2)

Officers (2)