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Jméno	Anglo-Italian Enterprises Limited
Adresa	57 Weymouth Street London W1G 8NP
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. září 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. únor 2024
Company Register Address	Begbies Traynor London E14 5NR
Company No.	10209146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	administration
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
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Persons with Significant Control (3)

Source: Companies House

Grantham, Jake Edward Status: Active Notified: 01/06/2016 Date of Birth: 09/1988 Nature of Control

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

GB Phoenix Two Holdings Limited Status: Active Notified: 22/05/2017 Companies House Number: 01795732 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%

Right to appoint and remove directors

Pirounis, Alexandros Status: Ceased Notified: 01/06/2016 Ceased: 07/01/2021 Date of Birth: 06/1988 Nature of Control

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

Officers (3)

Source: Companies House

Grantham, Jake Edward London, England Status: Active Notified: 01/06/2016 Date of Birth: 09/1988 Occupation: Menswear Designer Role: Director Country of Residence: England Nationality: British

Grantham, Laura Francesca London, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Merchandise & Financial Planner Role: Director Country of Residence: England Nationality: British

Hunt, Ben James Hakin, Milford Haven, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 27/11/2023 Date of Birth: 11/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Anglo-Italian Enterprises Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)