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Jméno	Princi London Limited
Adresa	10 Fleet Place London EC4M 7QS
VAT ID (DIČ)	no VAT ID available
Company No.	06535112 Show on Companies House
Accounts	small last accounts made up to 30. září 2018
Sector (SIC)	56101 Licensed restaurants
Company Register Status	dissolved
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

GB Princi Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06300882 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ghosh, Sumitro London Status: Active Notified: 31/03/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Moir, Duncan Robert Morham London Status: Active Notified: 17/04/2020 Date of Birth: 08/1968 Occupation: Svp & President Emea Role: Director Country of Residence: England Nationality: British

Princi, Rocco London Status: Active Notified: 01/04/2008 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Princi London Limited

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Persons with Significant Control (1)

Officers (3)