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Name	Fontana Investments Limited
Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
VAT ID	no VAT ID available
Company No.	08483205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

Wyles, David Riches Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Wyles, David Riches East Lodge Lane, Enfield, England Status: Active Notified: 11/04/2013 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wyles, Julia East Lodge Lane, Enfield, England Status: Active Notified: 11/04/2013 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Fontana Investments Limited

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Persons with Significant Control (1)

Officers (2)