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Nom	Third Needle International LTD
Adresse	Office ME-123, 1 St Katharine's Way London E1W 1YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13813035 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Third Needle Iternational LTD
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 (2)

Source: Companies House

Del Tito, Amleto Status: Active Notified: 23/01/2024 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Brumana, Giovanni Status: Ceased Notified: 22/12/2021 Ceased: 23/01/2024 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brumana, Giovanni London, England Status: Active Notified: 22/12/2021 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Del Tito, Amleto, Mr. London, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Brumana, Giovanni, Mr. London, England Status: Ceased Notified: 22/12/2021 Ceased: 23/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Third Needle International LTD

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Persons with Significant Control (2)

Officers (3)