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Name	Italian Piazza Management Company Limited
Address	C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE
VAT ID	no VAT ID available
Company No.	04411836 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
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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Officers (4)

Source: Companies House

Davies, Anthony John Dyke Road, Brighton, England Status: Active Notified: 02/02/2018 Date of Birth: 07/1967 Occupation: It Contractor Role: Director Country of Residence: England Nationality: British

Hills, Edmond Gerard Dyke Road, Brighton, England Status: Active Notified: 27/11/2023 Occupation: Technical Manager Role: Director Country of Residence: England Nationality: British

Stiles Harold Williams Partnership Llp, Lees House Dyke Road, Brighton, England, BN1 3FE Status: Active Notified: 27/04/2016 Role: Secretary

Fuller, Adam Jonathan Dyke Road, Brighton, England Status: Ceased Notified: 23/09/2022 Ceased: 24/12/2023 Date of Birth: 12/1989 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British

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Italian Piazza Management Company Limited

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Officers (4)