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Nom	International Talent Network Limited
Adresse	43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11012546 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion 72200 - Recherche-développement en sciences humaines et sociales 85590 - Enseignements divers
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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Persons with Significant Control (1)

Source: Companies House

Bernardi, Germano Status: Active Notified: 13/10/2017 Date of Birth: 08/1938 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Mattei, Mauro Umberto Studio 5, Ebury Edge, London, England Status: Active Notified: 28/03/2019 Date of Birth: 03/1973 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Italian

Monti, Antonio Edoardo Aldo Studio 5, Ebury Edge, London, England Status: Active Notified: 13/10/2017 Date of Birth: 05/1956 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss

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International Talent Network Limited

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Persons with Significant Control (1)

Officers (2)