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Nom	Maledetti Toscani Holding LTD
Adresse	44 Thanet Road Erith DA8 3RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11755707 Show on Companies House
Statut de Société	Dissolved
Fondé	8 janvier 2019
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

Iovine, Vincenzo Status: Active Notified: 08/01/2019 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pocci, Marco Status: Active Notified: 08/01/2019 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Iovine, Vincenzo Erith, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 03/1976 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

Pocci, Marco Brighton, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 07/1964 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

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Maledetti Toscani Holding LTD

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Persons with Significant Control (2)

Officers (2)