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Nom	Konopizza UK Limited
Adresse	Mountview Court 1148 High Road Whetstone London N20 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05326394 Show on Companies House
Statut de Société	Liquidation
Fondé	7 janvier 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2009
Activité (Code NAF)	5227 - Other retail food etc. specialised
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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Officers (4)

Source: Companies House

Dowd, Anthony David Northcote, Auckland, New Zealand Status: Active Notified: 21/01/2005 Date of Birth: 03/1966 Occupation: Director Role: Director Nationality: New Zealander

Duncan, Andrew Sinclair London Status: Active Notified: 20/02/2007 Date of Birth: 07/1951 Role: Secretary Country of Residence: England Nationality: British

Eivers, Michael Frederick Lower Earley, Reading, Berkshire Status: Active Notified: 29/08/2005 Date of Birth: 05/1951 Occupation: Director Role: Director Nationality: British

Pini, Andrea Villanova Di Bagnacavallo (ra), 1-48020, Italy Status: Active Notified: 17/12/2005 Date of Birth: 03/1972 Occupation: Director Role: Director Nationality: Italian

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Konopizza UK Limited

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Officers (4)