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Nom	Cipriani London Limited
Adresse	4B Victoria House Bloomsbury Square London WC1B 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06736472 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 2008
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	79120 - Activités des voyagistes
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 (2)

Source: Companies House

GB Palladio Overseas Holding Limited Status: Active Notified: 17/04/2019 Companies House Number: 11724148 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Palladio Overseas Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2020 Companies House Number: 11724148 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 50 to 75 percent as firm

Officers (2)

Source: Companies House

Hunt, Abigail Jill London, England Status: Active Notified: 31/03/2015 Date of Birth: 08/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Robin Amour, Veronique London, England Status: Active Notified: 12/05/2020 Date of Birth: 09/1971 Occupation: Senior Vice President, Finance Role: Director Country of Residence: France Nationality: French

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Cipriani London Limited

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Persons with Significant Control (2)

Officers (2)