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Nom	Pisco Investments LTD
Adresse	57-60 Aldgate High Street London EC3N 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11873095 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46342 - Commerce de gros de boissons 56101 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile 56210 - Services des traiteurs
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Jahn, Gustavo Alfredo Status: Active Notified: 11/03/2019 Date of Birth: 11/1992 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%

Molero Perez, Ysrael Augusto Status: Active Notified: 11/03/2019 Date of Birth: 12/1982 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%

Officers (3)

Source: Companies House

Gutierrez Aznar, David Enrique London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish

Jahn, Gustavo Alfredo London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Venezuelan

Molero Perez, Ysrael Augusto London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Venezuelan

Toutes les informations sur:

Pisco Investments LTD

Quick access

Persons with Significant Control (2)

Officers (3)