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Jméno	International Wealth Holding LTD
Adresa	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
VAT ID (DIČ)	no VAT ID available
Company No.	14011930 Show on Companies House
Accounts	dormant
Sector (SIC)	64203 Activities of construction holding companies 64205 Activities of financial services holding companies 64209 Activities of other holding companies n.e.c. 68100 Buying and selling of own real estate
Company Register Status	active
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
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Persons with Significant Control (5)

Source: Companies House

GB Finsod Holding Ltd Status: Active Notified: 20/12/2023 Companies House Number: 02441852 Nature of Control

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

Ardolino, Luis Gabriel Status: Ceased Notified: 30/03/2022 Ceased: 20/12/2022 Date of Birth: 04/1964 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Bandera, Gianantonio Status: Ceased Notified: 30/03/2022 Ceased: 16/05/2023 Date of Birth: 01/1954 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Bandera, Gianantonio Status: Ceased Notified: 25/09/2023 Ceased: 20/12/2023 Date of Birth: 01/1954 Nature of Control

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

Sodini, Francesco Status: Ceased Notified: 21/09/2023 Ceased: 20/12/2023 Date of Birth: 06/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Sodini, Francesco London, England Status: Active Notified: 30/03/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Italian

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International Wealth Holding LTD

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Persons with Significant Control (5)

Officers (1)