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Nom	Sicra Capital Markets & Management LTD
Adresse	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06765156 Show on Companies House
Accounts	total-exemption-full last accounts made up to 3 janvier 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Borghesani, Elisabetta 316 Regents Park Road, London, United Kingdom Status: Active Notified: 21/10/2017 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Mantovani, Guido Massimiliano Arcadia Avenue, London, England Status: Active Notified: 03/12/2008 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Mantovani, Guido Massimiliano, Prof 316 Regents Park Road, London, United Kingdom Status: Active Notified: 03/12/2008 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Sicra Capital Markets & Management LTD

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Officers (3)

Companies Controlled by This Company (1)