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Name	Sonne (Italy) Holdings Limited
Address	17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ
VAT ID	no VAT ID available
Company No.	12068057 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
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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Persons with Significant Control (2)

Source: Companies House

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GB Macquarie European Investment Holdings Limited Status: Ceased Notified: 25/06/2019 Ceased: 18/03/2020 Companies House Number: 06146573 Nature of Control

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Officers (6)

Source: Companies House

Deasy, Declan London, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 11/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish

Galata, Raffaele London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Walker, Robert George James London, United Kingdom Status: Active Notified: 07/07/2023 Role: Secretary

Edgar, Matthew John London, United Kingdom Status: Ceased Notified: 20/03/2020 Ceased: 31/08/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Gray, Andrew Alexander London, United Kingdom Status: Ceased Notified: 25/06/2019 Ceased: 20/03/2020 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Privat, Dorothee Jeanne Simone London, United Kingdom Status: Ceased Notified: 15/10/2021 Ceased: 04/11/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

All Information about:

Sonne (Italy) Holdings Limited

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Persons with Significant Control (2)

Officers (6)