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Jméno	Hospitality A TO Z LTD
Adresa	12 Hay Close Hay Close London E15 4HN
VAT ID (DIČ)	no VAT ID available
Company No.	13832520 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. leden 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Licensed restaurants 70229 - Management consultancy activities other than financial management 78109 - Other activities of employment placement agencies 78200 - Temporary employment agency activities
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

Amodio, Maurizio London, United Kingdom Status: Active Notified: 06/01/2022 Date of Birth: 04/1978 Occupation: Employed Role: Director Country of Residence: United Kingdom Nationality: Italian

Fincato, Andrea London, United Kingdom Status: Active Notified: 06/01/2022 Role: Secretary

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Hospitality A TO Z LTD

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Officers (2)