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Jméno	Horatius ONE LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	11133169 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. leden 2018
Accounts	DORMANT last accounts made up to 31. leden 2019
Sector (SIC)	74909 - Other professional, scientific and technical activities 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 (2)

Source: Companies House

Capasso, Luigi Status: Active Notified: 04/01/2018 Date of Birth: 01/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Cassone, Fabio Status: Active Notified: 04/01/2018 Date of Birth: 01/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Capasso, Luigi London, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 01/1948 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Cassone, Fabio London, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 01/1946 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

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Horatius ONE LTD

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Persons with Significant Control (2)

Officers (2)