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Nom	Salli Isaak Investments Limited
Adresse	73 Cornhill London EC3V 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11679369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64922 - Autre distribution de crédit
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Raphael, Amanda Status: Active Notified: 15/11/2018 Date of Birth: 11/1974 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%

Raphael, Nicky Howard Status: Active Notified: 15/11/2018 Date of Birth: 10/1971 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Raphael, Amanda London, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raphael, Nicky Howard London, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 10/1971 Occupation: Record Company Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB 712004 Limited Status: Active Notified: 22/05/2020 Companies House Number: 12617753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roma Court Management LTD Status: Active Notified: 17/07/2019 Companies House Number: 12109423 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%

Victoria Square Limited Status: Active Notified: 04/03/2022 Companies House Number: 13840570 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%

Toutes les informations sur:

Salli Isaak Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)