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Nom	Fratelli D`Amato UK Limited
Adresse	International House, 1st Floor, Suite 16B 1 St Katharine's Way London E1W 1UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06153773 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 2007
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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 (1)

Source: Companies House

D'Amato, Luigi Status: Active Notified: 12/03/2017 Date of Birth: 03/1943 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Corcione, Carlo St Katharine'S Way, London, London, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 10/1982 Occupation: Legal Adviser Role: Director Country of Residence: United Kingdom Nationality: Italian

D'Amato, Laura St Katharine'S Way, London, London, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 04/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Sharpe, John Michael St Katharine'S Way, London, London, United Kingdom Status: Active Notified: 30/10/2009 Role: Secretary

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Fratelli D`Amato UK Limited

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Persons with Significant Control (1)

Officers (3)