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Name	IL DUO DEI Gatti CLG
Address	65 Mulgrave Road Sutton
VAT ID	no VAT ID available
Company No.	11376504 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	85520 - Cultural education 86900 - Other human health activities 90010 - Performing arts 90030 - Artistic creation
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

Caminada, Remo Status: Active Notified: 22/05/2018 Date of Birth: 02/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Doronzo, Roberto Status: Active Notified: 22/05/2018 Date of Birth: 10/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Caminada, Remo Sagogn, Grigone 7152, Switzerland Status: Active Notified: 22/05/2018 Date of Birth: 02/1974 Occupation: Designer Role: Director Country of Residence: Swtitzerland Nationality: Swiss

Doronzo, Roberto Sutton, Surrey, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 10/1966 Occupation: Chef De Partie Role: Director Country of Residence: England Nationality: Italian

Svaetichin, Pekka Sakari Sutton, Surrey, United Kingdom Status: Active Notified: 22/05/2018 Role: Secretary

All Information about:

IL DUO DEI Gatti CLG

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Persons with Significant Control (2)

Officers (3)