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Jméno	LIG Luxury Italian Gastronomy LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	12504439 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. březen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks 46390 - Non-specialised wholesale of food, beverages and tobacco 56290 - Other food services
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 (1)

Source: Companies House

Iannelli, Nunzio Status: Active Notified: 09/03/2020 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Iannelli, Joshua London, England Status: Active Notified: 09/03/2020 Date of Birth: 11/2002 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Iannelli, Nunzio London, England Status: Active Notified: 09/03/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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LIG Luxury Italian Gastronomy LTD

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Persons with Significant Control (1)

Officers (2)