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Name	Kraken Properties LTD
Address	19 The Circle Queen Elizabeth Street London SE1 2JE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 May 2018
Company No.	11338764 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46711 - Wholesale of solid, liquid and gaseous fuels and related products 46719 - Wholesale of solid, liquid and gaseous fuels and related products 68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Kraken Management Consulting LTD Kraken Commodities LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Fusaro, Ferdinando Status: Active Notified: 13/11/2023 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lidozzi, Alessio Status: Ceased Notified: 01/05/2018 Ceased: 20/05/2021 Date of Birth: 02/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T&A Nominee Services Ltd Status: Ceased Notified: 21/06/2023 Ceased: 13/11/2023 Companies House Number: 07488742 Nature of Control

Ownership of shares - 75% or more

GB Vitamare Group Holdings Ltd Status: Ceased Notified: 20/05/2021 Ceased: 21/06/2023 Companies House Number: He344730 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fusaro, Ferdinando Queen Elizabeth Street, London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Grice, Sarah Amy First Floor, London, England Status: Active Notified: 21/06/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

Haji-Savva, Peter 6016, Larnaca, Cyprus Status: Ceased Notified: 21/05/2021 Ceased: 13/11/2023 Date of Birth: 07/1982 Occupation: Entrepreneur Role: Director Country of Residence: Cyprus Nationality: British

Lidozzi, Alessio Queen Elizabeth Street, London, England Status: Ceased Notified: 01/05/2018 Ceased: 13/11/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Kraken Properties LTD

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Persons with Significant Control (4)

Officers (4)