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Name	Eduardo Pelle Italian Leather Specialist LTD
Address	Unit B2A Red Mall The Arcade The Arcade Intu Metrocentre Gateshead NE11 9YL
VAT ID	no VAT ID available
Company No.	08709061 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 September 2013
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 September 2015
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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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Source: Companies House

Akar, Omer Muhammad Metro Centre, Gateshead, England Status: Active Notified: 27/09/2013 Role: Secretary

Gozen, Arif Intu Metrocentre, Gateshead, Tyne And Wear, England Status: Active Notified: 01/07/2016 Date of Birth: 04/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: Turkish

All Information about:

Eduardo Pelle Italian Leather Specialist LTD

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Officers (2)