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Jméno	DXT Commodities SA
Adresa	2A Via Trevano Lugano
VAT ID (DIČ)	no VAT ID available
Company No.	FC034678 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. srpen 2017
Accounts	NO ACCOUNTS FILED
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 (6)

Source: Companies House

Cencioni, Maurizio 6900 Lugano, Switzerland Status: Active Notified: 10/10/2017 Date of Birth: 09/1969 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss

Cortesi, Donato Antonio 6900 Lugano, Switzerland Status: Active Notified: 10/10/2017 Date of Birth: 08/1953 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss

Foti, Paolo 6900 Lugano, Switzerland Status: Active Notified: 10/10/2017 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Italian

Lardi, Adelio Antonio 6900 Lugano, Switzerland Status: Active Notified: 10/10/2017 Date of Birth: 12/1949 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss

Lombardi, Piersandro 6900 Lugano, Switzerland Status: Active Notified: 10/10/2017 Date of Birth: 10/1960 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss

Sciortino, Benedict John 6900 Lugano, Switzerland Status: Active Notified: 10/10/2017 Date of Birth: 06/1950 Occupation: None Role: Director Country of Residence: Monaco Nationality: Swiss

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DXT Commodities SA

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Officers (6)

Companies Controlled by This Company (9)