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Nom	Indigo Dragon Group (UK) Limited
Adresse	Unit 6 Coach Road Shireoaks Worksop S81 8BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11827975 Show on Companies House
Statut de Société	Dissolved
Fondé	14 février 2019
Accounts	DORMANT last accounts made up to 28 février 2020
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Source: Companies House

Piscopo, Kahlil Guzi Karmenu Status: Active Notified: 15/02/2019 Date of Birth: 11/1949 Nature of Control

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Source: Companies House

Lee, Chin Wai Joseph 36, Plantation Road, The Peak, Hong Kong Status: Active Notified: 14/02/2019 Date of Birth: 12/1962 Occupation: Accountant Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lee, Chin Wai Joseph 36 Plantation Road, The Peak, Hong Kong, Hong Kong Status: Active Notified: 14/02/2019 Role: Secretary

Piscopo, Kahlil Guzi Karmenu Hong Kong (sar), Hong Kong Status: Active Notified: 14/02/2019 Date of Birth: 11/1949 Occupation: Financial Trader Role: Director Country of Residence: Hong Kong Nationality: Australian

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Toutes les informations sur:

Indigo Dragon Group (UK) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)