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Jméno	UK Sparkasse LTD
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	12327600 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. listopad 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 - Activities of financial services holding companies 64209 - Activities of other holding companies n.e.c. 64303 - Activities of venture and development capital companies 64304 - Activities of open-ended investment companies
Previous Names	Capital ONE Bangroup LTD
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

Vannucci, Federico Status: Active Notified: 21/11/2019 Date of Birth: 12/1959 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Vannucci, Federico Torrita Di Siena, Siena, Italy Status: Active Notified: 21/11/2019 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Vannucci, Federico Torrita Di Siena, Siena, Italy Status: Active Notified: 21/11/2019 Role: Secretary

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UK Sparkasse LTD

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Persons with Significant Control (1)

Officers (2)