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Jméno	Tiberio LTD
Adresa	Pinners Hall 105-108 Old Broad Street London EC2N 1ER
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. říjen 2022
Company Register Name	Tiberio Limited
Company No.	06428862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Mutanderis 553 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

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Laytons Secretaries Limited, London, United Kingdom Status: Active Notified: 16/11/2007 Role: Secretary Nationality: British

Laytons Trustee Company Limited, 3rd Floor, Pinners Hall 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER Status: Active Notified: 28/11/2007 Role: Director Nationality: British

Mazzi, Stefano Perugia, Italy Status: Active Notified: 28/11/2007 Date of Birth: 07/1962 Occupation: Lawyer Role: Director Country of Residence: Italy Nationality: Italian

Razzano, Dante Lugano, Switzerland Status: Active Notified: 17/12/2007 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

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Tiberio LTD

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Officers (5)

Companies Controlled by This Company (1)