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Nom	Eunat Financial Limited
Adresse	Flat 8 Sandringham House 44 Windsor Way London W14 0UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13724527 Show on Companies House
Accounts	dormant
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion 71129 - Activités d'ingénierie
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 (3)

Source: Companies House

Colella, Ettore Status: Active Notified: 30/11/2023 Date of Birth: 08/1958 Nature of Control

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Officers (3)

Source: Companies House

Campo, Giuseppe Andrea London, England Status: Active Notified: 05/11/2021 Date of Birth: 11/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Italian

Colella, Ettore London, England Status: Active Notified: 05/11/2021 Date of Birth: 08/1958 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian

Campo, Giuseppe Andrea, Mr. London, England Status: Ceased Notified: 05/11/2021 Ceased: 30/11/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Italian

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Eunat Financial Limited

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Persons with Significant Control (3)

Officers (3)