Toutes les informations sur:

Nom	Ital Property Limited
Adresse	Global House 303 Ballards Lane London N12 8NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03672464 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Downshire Enterprises S.A. Status: Active Notified: 06/12/2023 Companies House Number: B125580 Nature of Control

Ownership of shares - 75% or more

GB Iq Eq (Jersey) Limited Status: Active Notified: 06/12/2023 Companies House Number: 00049312 Nature of Control

Significant influence or control

GB First Names (Jersey) Limited Status: Ceased Notified: 11/06/2016 Ceased: 03/10/2018 Nature of Control

Ownership of shares - 75% or more

GB Lj Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 06931299 Nature of Control

Voting rights 50 to 75 percent as trust

GB Quadrangle Trustee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 02455572 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Rolando, Gilles London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Ciccotti, Isabella London, England Status: Ceased Notified: 29/06/2023 Ceased: 15/11/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Italian

Toutes les informations sur:

Ital Property Limited

Quick access

Persons with Significant Control (5)

Officers (2)