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Name	Piagetti Properties LTD
Address	25 Marston Road Sheffield S10 1HG
VAT ID	no VAT ID available
Company No.	14600970 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Piagetti Wanderley, Gabriela Status: Active Notified: 18/01/2023 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Piagetti Wanderley, Gabriela Sheffield, England Status: Active Notified: 18/01/2023 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Wanderley, Rogerio Alves Sheffield, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Wanderley, Rogerio Alves Sheffield, England Status: Active Notified: 01/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Sono Properties LTD Status: Active Notified: 23/01/2023 Companies House Number: 14611340 Nature of Control

Significant influence or control

All Information about:

Piagetti Properties LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)