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Jméno	Comercio Partners Internatio NAL (UK) Limited
Adresa	24B St. Johns Hill Sevenoaks TN13 3NP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. květen 2024
Company Register Name	Comercio Partners International (UK) Limited
Company Register Address	Unit 6 30 Friern Park London N12 9DA
Company No.	14671443 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Comerico Partners International (UK) Limited Comercio Partners International Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Nwizu, Nnamdi London, England Status: Active Notified: 17/02/2023 Date of Birth: 05/1976 Occupation: Business Executive Role: Director Country of Residence: Nigeria Nationality: Nigerian

Osho, Steve London, England Status: Active Notified: 17/02/2023 Date of Birth: 08/1977 Occupation: Business Executive Role: Director Country of Residence: Nigeria Nationality: Nigerian

Osunkoya, Oluwatosin London, England Status: Active Notified: 17/02/2023 Date of Birth: 06/1975 Occupation: Business Executive Role: Director Country of Residence: Nigeria Nationality: Nigerian

Companies Controlled by This Company (1)

GB CPI Lonsdale (UK) Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700358 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Comercio Partners Internatio NAL (UK) Limited

VAT Registration Date

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Officers (3)

Companies Controlled by This Company (1)