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Jméno	Mondo U.K. Limited
Adresa	284 Clifton Drive South Lytham St. Annes FY8 1LH
VAT ID (DIČ)	no VAT ID available
Company No.	02756006 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. říjen 1992
Accounts	SMALL last accounts made up to 31. prosinec 2017
Sector (SIC)	46180 - Agents specialized in the sale of other particular products
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (12)

Source: Companies House

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GB Fared S.S. Status: Active Notified: 06/04/2016 Nature of Control

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GB Fermar S.S. Status: Active Notified: 06/04/2016 Nature of Control

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GB Imafed Mobiliare S.S Status: Active Notified: 06/04/2016 Nature of Control

Right to appoint and remove directors

GB Masted Mobiliare S.S. Status: Active Notified: 06/04/2016 Nature of Control

Right to appoint and remove directors

GB Mondofin S.P.A. Status: Active Notified: 06/04/2016 Companies House Number: Cn-244926 Nature of Control

Ownership of shares - 75% or more

GB Panorama S.S. Status: Active Notified: 06/04/2016 Nature of Control

Right to appoint and remove directors

GB Sferal Mobiliare S.S. Status: Active Notified: 06/04/2016 Nature of Control

Right to appoint and remove directors

GB Stefer S.S. Status: Active Notified: 06/04/2016 Nature of Control

Right to appoint and remove directors

GB Stefil Mobiliare S.S Status: Active Notified: 06/04/2016 Nature of Control

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Stroppiana, Fernando Status: Active Notified: 06/04/2016 Date of Birth: 07/1938 Nature of Control

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

Stroppiana, Fiorindo Status: Active Notified: 06/04/2016 Date of Birth: 05/1931 Nature of Control

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

Officers (4)

Source: Companies House

De Alwis, Charles Rohan Ravindra Pilgrims Hatch, Brentwood, England Status: Active Notified: 22/09/2006 Date of Birth: 10/1959 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British

Stoppiana, Maurizo Alab, Frazione Gallo (cuneo), Italy Status: Active Notified: 15/04/2010 Date of Birth: 12/1970 Occupation: Executive Manager Role: Director Country of Residence: Italy Nationality: Italian

Stroppiana, Marco Alba, Frazione Gallo (cuneo), Italy Status: Active Notified: 15/04/2010 Date of Birth: 01/1981 Occupation: Executive Manager Role: Director Country of Residence: Italy Nationality: Italian

Stroppiana, Stefania Alba, Frazione (cuneo), Italy Status: Active Notified: 15/04/2010 Date of Birth: 02/1980 Occupation: Executive Manager Role: Director Country of Residence: Italy Nationality: Italian