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Nom	M Sarti Restoration LTD
Adresse	116 Brudenell Road London SW17 8DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05188707 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2004
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 juillet 2016
Activité (Code NAF)	95240 - Réparation de meubles et d'équipements du foyer
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

Tempestilli-Sarti, Carol Maria Lucia Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sarti, Claudia Alessandra Tooting Bec, London Status: Active Notified: 24/07/2004 Date of Birth: 01/1982 Occupation: Student Role: Secretary Nationality: Italian

Tempestilli-Sarti, Carol Maria Lucia London, England Status: Active Notified: 19/01/2016 Date of Birth: 01/1966 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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M Sarti Restoration LTD

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Persons with Significant Control (1)

Officers (2)