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Jméno	Fodeco Group PLC
Adresa	12 Bridewell Place London EC4V 6AP
VAT ID (DIČ)	no VAT ID available
Company No.	12359061 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. prosinec 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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

GB E And A Limited Status: Active Notified: 11/12/2019 Companies House Number: 12339540 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Di Bartolomeo, Antonio London, England Status: Active Notified: 11/12/2019 Date of Birth: 12/1963 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Fadani, Enrico London, England Status: Active Notified: 11/12/2019 Date of Birth: 09/1967 Occupation: Solicitor Role: Director Country of Residence: Switzerland Nationality: German

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Fodeco Group PLC

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Persons with Significant Control (1)

Officers (2)