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Nom	Ccbcac 2021 LLP
Adresse	465C Hornsey Road London N19 4DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC439379 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 2021
Accounts	NO ACCOUNTS FILED
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Di Porzio, Eduardo Status: Active Notified: 27/10/2021 Date of Birth: 10/1962 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Voting rights 75 to 100 percent as trust limited liability partnership

Voting rights 75 to 100 percent as firm limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent as trust limited liability partnership

Right to share surplus assets 75 to 100 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

Lanzetta, Massimo Status: Ceased Notified: 12/10/2021 Ceased: 27/10/2021 Date of Birth: 11/1971 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Voting rights 75 to 100 percent as trust limited liability partnership

Voting rights 75 to 100 percent as firm limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent as trust limited liability partnership

Right to share surplus assets 75 to 100 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

GB Palmer Intex Ltd. Status: Ceased Notified: 01/10/2021 Ceased: 12/10/2021 Companies House Number: Not Applicable Nature of Control

Right to appoint and remove members limited liability partnership

GB Worlds And Words Llc Status: Ceased Notified: 01/10/2021 Ceased: 12/10/2021 Companies House Number: Not Applicable Nature of Control

Right to appoint and remove members limited liability partnership

Officers (1)

Source: Companies House

Di Porzio, Eduardo London, Greater London, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 10/1962 Role: Llp-Designated-Member Country of Residence: Italy Nationality: Italian

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Ccbcac 2021 LLP

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (9)