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Jméno	Studio Settepassi Limited
Adresa	38E Northiam 38E Northiam London N12 7HA
VAT ID (DIČ)	no VAT ID available
Company No.	07090962 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	La Florida & CO. Limited
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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Officers (2)

Source: Companies House

Settepassi, Francesco London, England Status: Active Notified: 01/03/2013 Date of Birth: 02/1964 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian

Settepassi, Roberto 29 Throgmorton Street, London, United Kingdom Status: Active Notified: 30/11/2009 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian

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Studio Settepassi Limited

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Officers (2)