All Information about:

Name	1156 Limited
Address	27 King's Mews London WC1N 2JB
VAT ID	no VAT ID available
Company No.	13967959 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ranalli, Marianna Status: Active Notified: 10/03/2022 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Martino, Emmanuele London, England Status: Active Notified: 10/03/2022 Date of Birth: 05/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Antigua And Barbuda Nationality: Swiss

Ranalli, Marianna London, England Status: Active Notified: 10/03/2022 Date of Birth: 10/1969 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: Italian

Toolseeram, Deevish Sharma London, England Status: Active Notified: 10/03/2022 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

1156 Limited

Quick access

Persons with Significant Control (1)

Officers (3)