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Nom	Colle DEI Dogi LTD
Adresse	1st Floor, Audit House 151 High Street Billericay CM12 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09863076 Show on Companies House
Statut de Société	Dissolved
Fondé	9 novembre 2015
Accounts	DORMANT last accounts made up to 30 novembre 2017
Activité (Code NAF)	46342 - Commerce de gros de boissons
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

Famulari, Enrico Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Famulari, Enrico London, England Status: Active Notified: 09/11/2015 Date of Birth: 03/1970 Occupation: Architect Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Sgarbossa, Roberto London, England Status: Active Notified: 09/11/2015 Role: Secretary

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Colle DEI Dogi LTD

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Persons with Significant Control (1)

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