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Jméno	Ricardo Morais IT Consulting Limited
Adresa	Frost Group Limited Court House The Old Police Station Ashby De La Zouch LE65 1BS
VAT ID (DIČ)	no VAT ID available
Company No.	06848684 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. březen 2009
Accounts	MICRO ENTITY last accounts made up to 31. březen 2019
Sector (SIC)	62090 - Other information technology service activities
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 (1)

Source: Companies House

Araujo De Morais, Ricardo Status: Active Notified: 10/03/2017 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Morais, Ricardo 38 Eaton Rise, London, United Kingdom Status: Active Notified: 17/03/2009 Date of Birth: 08/1971 Occupation: It Consultancy Role: Director Nationality: Spanish,Brazilian

Nobre, Ana Paula Ferraz Pires Ashby De La Zouch Status: Active Notified: 19/11/2013 Role: Secretary

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Ricardo Morais IT Consulting Limited

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Persons with Significant Control (1)

Officers (2)