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Jméno	Cassa DI Risparmio DI Orvieto SPA LTD
Adresa	69 Lambeth Walk London SE11 6DX
VAT ID (DIČ)	no VAT ID available
Company No.	13093384 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. prosinec 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929 - Other credit granting n.e.c. 66190 - Activities auxiliary to financial intermediation n.e.c. 70229 - Management consultancy activities other than financial management
Previous Names	Bainc Winter & CO AG 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Piriyawaranant, Rinnatha Status: Active Notified: 21/12/2020 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Piriyawaranant, Rinnatha London, England Status: Active Notified: 21/12/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

Piriyawaranant, Rinnatha London, England Status: Active Notified: 21/12/2020 Role: Secretary

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Cassa DI Risparmio DI Orvieto SPA LTD

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Persons with Significant Control (1)

Officers (2)