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Jméno	Molto Luce UK Limited
Adresa	Zeeta House, Third Floor 200 Upper Richmond Road Putney SW15 2SH
VAT ID (DIČ)	no VAT ID available
Company No.	15010161 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	18. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 18. duben 2025
Sector (SIC)	46470 - Wholesale of furniture, carpets and lighting equipment
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 (3)

Source: Companies House

Eiber, Friedrich Johann Putney, London, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Sadlon, Peter Putney, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: Austria Nationality: Slovak

Rauchegger, Christian Horst Putney, United Kingdom Status: Ceased Notified: 18/07/2023 Ceased: 20/09/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

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Molto Luce UK Limited

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Officers (3)