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Nom	Anthony & Company Investment Limited
Adresse	Stron House 100 Pall Mall London SW1Y 5EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12475091 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Frank The Jazzman Investment 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

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

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Persons with Significant Control (2)

Source: Companies House

X'Avier, Elena Anthony Status: Active Notified: 09/03/2020 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

X'Avier, Frankel Anthony Status: Ceased Notified: 20/02/2020 Ceased: 09/03/2020 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Anthony X'Avier, Elena Bromma, Stockholms LÄn, Sweden Status: Active Notified: 04/03/2020 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Anthony & Company Investment Limited

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Persons with Significant Control (2)

Officers (1)