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Nom	Artsana U.K. Limited
Adresse	1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Moorfields Advisory London EC1M 4JN
Société Numéro de Registre	02624733 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
Statut de Société	liquidation
Noms Précédents	Chicco U.K. 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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Officers (3)

Source: Companies House

A G Secretarial Limited, Manchester, United Kingdom Status: Active Notified: 27/05/2003 Role: Secretary Nationality: British

Bossi, Maurizio London Status: Active Notified: 18/05/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Colombo, Corrado Angelo London Status: Active Notified: 18/04/2023 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Artsana U.K. Limited

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Officers (3)