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Jméno	Italia Style Limited
Adresa	Cary Chambers / 1 Palk Street Torquay TQ2 5EL
VAT ID (DIČ)	no VAT ID available
Company No.	11901752 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. březen 2019
Accounts	DORMANT last accounts made up to 31. březen 2020
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets 82990 - Other business support service 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
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Persons with Significant Control (1)

Source: Companies House

Mancini, David Status: Active Notified: 23/03/2019 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mancini, David Torquay, Devon, England Status: Active Notified: 23/03/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Italian

Scarano, Mailey Torquay, Devon, England Status: Active Notified: 23/03/2019 Role: Secretary

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Italia Style Limited

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Persons with Significant Control (1)

Officers (2)