Toutes les informations sur:

Nom	Claudius Services Limited
Adresse	C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06445653 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Mutanderis 557 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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

D'Andria, Cataldo Rome 00198, Italy Status: Active Notified: 06/12/2007 Date of Birth: 06/1958 Occupation: Lawyer Role: Director Country of Residence: Italy Nationality: Italian

Laytons Secretaries Limited, London, United Kingdom Status: Active Notified: 05/12/2007 Role: Secretary Nationality: British

Mazzi, Stefano Perugia, Italy Status: Active Notified: 06/12/2007 Date of Birth: 07/1962 Occupation: Lawyer Role: Director Country of Residence: Italy Nationality: Italian

Oldfield, Daniel James 105-108 Old Broad Street, London Status: Active Notified: 06/12/2007 Date of Birth: 06/1970 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Razzano, Dante Lugano, Switzerland Status: Active Notified: 17/12/2007 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Toutes les informations sur:

Claudius Services Limited

Quick access

Officers (5)