Toutes les informations sur:

Nom	Italy Topco Limited
Adresse	Berkeley Square House, Berkeley Square Mayfair London W1J 6BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12531725 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Emperor UK Midco Limited De Facto 2262 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Cge Partners Llp Status: Active Notified: 17/10/2020 Companies House Number: Oc421857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Summit Trust Holdings Limited Status: Active Notified: 17/10/2020 Companies House Number: 07812267 Nature of Control

Significant influence or control as trust

GB Travers Smith Limited Status: Ceased Notified: 24/03/2020 Ceased: 28/09/2020 Companies House Number: 02132862 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%

GB Travers Smith Secretaries Limited Status: Ceased Notified: 24/03/2020 Ceased: 28/09/2020 Companies House Number: 02132094 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 (2)

Source: Companies House

Heslop, Nicholas Anthony Mayfair, London, England Status: Active Notified: 08/04/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holding, Chloe Berkeley Square House Berkeley Square, Mayfair, London, England, W1J 6BX Status: Active Notified: 28/09/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Italy Midco Limited Status: Active Notified: 28/09/2020 Companies House Number: 12531520 Nature of Control