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Jméno	Barilla International Limited
Adresa	Harella House 90-98 Goswell Road London EC1V 7DF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. únor 2022
Company No.	12729037 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. červenec 2020
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Di Tondo, Gianluca Lorenzo Maria London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 05/1971 Occupation: Company Executive Role: Director Country of Residence: Italy Nationality: Italian

Giliotti, Francesco London, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 10/1977 Occupation: Company Executive Role: Director Country of Residence: Italy Nationality: Italian

Guariglia, Franco London, United Kingdom Status: Active Notified: 23/11/2021 Role: Secretary

Prati, Giangaddo London, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 12/1971 Occupation: Company Executive Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (2)

Barilla Acceleration Limited Status: Ceased Notified: 13/10/2021 Ceased: 03/01/2024 Companies House Number: 13676876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pasta Evangelists Limited Status: Ceased Notified: 14/01/2021 Ceased: 03/01/2024 Companies House Number: 10188849 Nature of Control

Ownership of shares – More than 50% but not more than 75%