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Checchi UK Limited

Adresa
Fifth Floor North
7-10 Chandos Street
London
Greater London
W1G 9DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. listopad 2018
End of VAT Registration
30. srpen 2023
Company No. 11575731 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)43999 Other specialised construction activities n.e.c.
74100 specialised design activities
Company Register Statusdissolved
KYC Check
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)

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Persons with Significant Control (1)

Source: Companies House
Checchi, Tommaso Status: Active Notified: 18/09/2018 Date of Birth: 10/1969 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
    Checchi, Tommaso Cavendish Square, London, United Kingdom Status: Active Notified: 18/09/2018 Date of Birth: 10/1969 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian
    Spagnoli, Federica Cavendish Square, London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 07/1970 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian