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Nom	Wissotzky & Company London Limited
Adresse	2 Calico House Plantation Wharf London SW11 3TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01864438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	active
Noms Précédents	Anglo-Asiatic Company Limited(THE)
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 (1)

Source: Companies House

Dawson, James Status: Ceased Notified: 01/01/2017 Ceased: 20/02/2024 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Vidavsky, Yaniv Tel Aviv, Israel Status: Active Notified: 01/08/2019 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: Israel Nationality: Israeli

Dawson, James Luton Status: Ceased Notified: 01/07/2006 Ceased: 20/02/2024 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dawson, James Luton Status: Ceased Notified: 01/07/2006 Ceased: 20/02/2024 Occupation: Accountant Role: Secretary Nationality: British

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Wissotzky & Company London Limited

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Persons with Significant Control (1)

Officers (3)