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Nom	Possilipo Holdings LTD
Adresse	International House Holborn Viaduct London EC1A 2BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10663032 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mars 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Fin1 (The Consultancy Of Corporate Governance And Compliance (Ccgc) Ltd Status: Active Notified: 26/03/2018 Companies House Number: 09869037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Montrealestate Ltd Status: Ceased Notified: 10/01/2018 Ceased: 26/03/2018 Companies House Number: 11140908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rosada, Giuseppe Status: Ceased Notified: 10/03/2017 Ceased: 04/05/2017 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rosada, Maria Neva Status: Ceased Notified: 04/05/2017 Ceased: 10/01/2018 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Ioannidis, Emmanouil London, England Status: Active Notified: 26/03/2018 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Greek

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Possilipo Holdings LTD

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Persons with Significant Control (4)

Officers (1)