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Jméno	Prometeo Investment LTD
Adresa	26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	13711121 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 Other business support service activities n.e.c.
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 Anastasia Nominee Services Ltd Status: Ceased Notified: 29/10/2021 Ceased: 14/07/2023 Companies House Number: 07922079 Nature of Control

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Officers (2)

Source: Companies House

Di Meglio, Alessandro San Dona' Di Piave, Venezia, Italy Status: Active Notified: 14/07/2023 Date of Birth: 05/1979 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Ascheri, Guido Hammersmith, London, United Kingdom Status: Ceased Notified: 29/10/2021 Ceased: 14/07/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Prometeo Investment LTD

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Persons with Significant Control (1)

Officers (2)