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Jméno	Igna Italian Gourmet Nouvelle ART LTD
Adresa	5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
VAT ID (DIČ)	no VAT ID available
Company No.	09262529 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. říjen 2014
Sector (SIC)	70221 - Financial management
Previous Names	AE Morgan Communication 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

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Officers (2)

Source: Companies House

Conte, Vincenza Buccinasco (mi), Italy Status: Active Notified: 12/04/2018 Date of Birth: 09/1961 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Colella, Ettore London, England Status: Ceased Notified: 14/10/2014 Ceased: 01/01/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Igna Italian Gourmet Nouvelle ART LTD

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Persons with Significant Control (1)

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