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Jméno	Industrial and Real Estate I Nvestments LTD
Adresa	Flat 9 55 Sinclair Road London W14 0NR
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.	19. únor 2024
Company No.	15190554 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5. říjen 2023
Sector (SIC)	64304 Activities of open-ended investment companies 68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis
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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Persons with Significant Control (2)

Source: Companies House

Cordero Di Montezemolo, Antonello Status: Active Notified: 05/10/2023 Date of Birth: 10/1967 Nature of Control

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

Matto, Sandra Status: Active Notified: 05/10/2023 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cordero Di Montezemolo, Antonello 741 High Road, London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Lombardo, Francesco 741 High Road, London, United Kingdom Status: Ceased Notified: 05/10/2023 Ceased: 29/02/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: Italian

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Industrial and Real Estate I Nvestments LTD

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Persons with Significant Control (2)

Officers (2)