Toutes les informations sur:

Nom	The Anese Group Limited
Adresse	1278 High Road London N20 9RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12803779 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Ioannou, Andreas Vasos London, England Status: Active Notified: 10/08/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ioannou, Eleas Vasos London, England Status: Active Notified: 10/08/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ioannou, Eleas Vasos London, England Status: Active Notified: 10/08/2020 Role: Secretary

Ioannou, Socrates Vasos London, England Status: Active Notified: 10/08/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stavrinou, Elena Vasos London, England Status: Active Notified: 10/08/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Anese Investments Limited Status: Active Notified: 02/11/2020 Companies House Number: 03715253 Nature of Control