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Nom	American Credit Capital LTD
Adresse	13 Fitzroy Place Glasgow G3 7RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 septembre 2022
Société Numéro de Registre	SC686547 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Europe Traiding Group Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Finiels, Jean Nicolas Laurent Status: Active Notified: 22/01/2022 Date of Birth: 05/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Basilico, Samuel Status: Ceased Notified: 02/07/2021 Ceased: 19/11/2021 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Finiels, Jean Nicolas Laurent Status: Ceased Notified: 21/01/2022 Ceased: 21/01/2022 Date of Birth: 05/1995 Nature of Control

Ownership of shares - 75% or more

Finiels, Jeans Nicloas Laurent Status: Ceased Notified: 11/03/2021 Ceased: 26/02/2022 Date of Birth: 05/1995 Nature of Control

Ownership of shares - 75% or more

Italy, Felice Brunoni Status: Ceased Notified: 20/01/2021 Ceased: 13/03/2021 Date of Birth: 08/1958 Nature of Control

Significant influence or control

GB Milton & Milton Limited Status: Ceased Notified: 25/04/2022 Ceased: 25/04/2022 Companies House Number: 12839555 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Montali, Francesco Status: Ceased Notified: 05/04/2022 Ceased: 05/04/2022 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Montali, Francesco Status: Ceased Notified: 19/11/2021 Ceased: 21/01/2022 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Passaretti, Roberto Status: Ceased Notified: 13/03/2021 Ceased: 02/07/2021 Date of Birth: 08/1993 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Finiels, Jean Nicolas Laurent Glasgow, Scotland Status: Active Notified: 21/01/2022 Date of Birth: 05/1995 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: French