Všechny informace o:

Jméno	E80 Group LTD
Adresa	1st Flr Unit C2 The Chase Foxholes Business Park John Tate Road Hertford SG13 7NN
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.	27. květen 2017
Company No.	06433506 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Elettric 80 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Grassi, Gabriele Status: Active Notified: 21/11/2021 Date of Birth: 02/1982 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Caviriani, Vittorio Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2021 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Grassi, Enrico Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2021 Date of Birth: 07/1958 Nature of Control

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

Officers (2)

Source: Companies House

Grassi, Enrico Baiso (re), Italy Status: Active Notified: 21/11/2007 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Righetti, Giobbe Hertford, Hertfordshire, England Status: Active Notified: 09/11/2015 Date of Birth: 08/1976 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Všechny informace o:

E80 Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)