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Nom	Eastcreek Limited
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08296424 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bertaggia, Enrico Status: Active Notified: 14/11/2016 Date of Birth: 09/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

De Micheli, Adriano Status: Active Notified: 14/11/2016 Date of Birth: 06/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Sacco, Nicholas Status: Active Notified: 14/11/2016 Date of Birth: 11/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bertaggia, Enrico Las Vegas, Nv, United States Status: Active Notified: 06/04/2017 Date of Birth: 09/1964 Occupation: Manager Role: Director Country of Residence: United States Nationality: Italian

De Micheli, Adriano Las Vegas, Nv, United States Status: Active Notified: 06/04/2017 Date of Birth: 06/1975 Occupation: Manager Role: Director Country of Residence: United States Nationality: Italian

Sacco, Nicholas Giulio Las Vegas, United States Status: Active Notified: 01/11/2023 Occupation: Business Owner Role: Director Country of Residence: United States Nationality: American

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 06/04/2017 Role: Secretary Nationality: British

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Eastcreek Limited

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Persons with Significant Control (3)

Officers (4)