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Name	Italianity LTD
Address	12 Bridewell Place Third Floor East London EC4V 6AP
VAT ID	no VAT ID available
Company No.	09695112 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2020
Sector (SIC)	64209 - Activities of holding companies
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 (8)

Source: Companies House

Bianchi, Matteo Third Floor East, London, United Kingdom Status: Active Notified: 21/07/2015 Date of Birth: 05/1984 Occupation: Manager Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Carniel, Alessandro Third Floor East, London, United Kingdom Status: Active Notified: 03/10/2020 Date of Birth: 11/1979 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Cerioli, Paolo Third Floor East, London, United Kingdom Status: Active Notified: 18/03/2016 Date of Birth: 09/1977 Occupation: None Supplied Role: Director Country of Residence: Italy Nationality: Italian

Fassi, Giovanni Third Floor East, London, United Kingdom Status: Active Notified: 18/03/2016 Date of Birth: 12/1969 Occupation: None Supplied Role: Director Country of Residence: Italy Nationality: Italian

Gallinari, Alberto Third Floor East, London, United Kingdom Status: Active Notified: 18/03/2016 Date of Birth: 07/1982 Occupation: None Supplied Role: Director Country of Residence: Italy Nationality: Italian

Lincoln Secretaries Limited, London Status: Active Notified: 21/07/2015 Role: Secretary Nationality: British

Masci, Francesco Third Floor East, London, United Kingdom Status: Active Notified: 18/03/2016 Date of Birth: 03/1986 Occupation: None Supplied Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Polato, Federica Third Floor East, London, United Kingdom Status: Active Notified: 18/03/2016 Date of Birth: 04/1983 Occupation: None Supplied Role: Director Country of Residence: Italy Nationality: Italian

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Italianity LTD

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Officers (8)