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Jméno	Luca & Gabriele Limited
Adresa	Barracks Road Burnley Lancashire BB11 4SB
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.	7. červenec 2018
Company Register Address	Bank Chambers Stalybridge SK15 2AA
Company No.	11165926 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	Luca & Gabriele Limited \| Ballaro
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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Persons with Significant Control (2)

Source: Companies House

Tutrone, Francesco Status: Active Notified: 26/05/2020 Date of Birth: 12/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hankinson, David James Status: Ceased Notified: 23/01/2018 Ceased: 30/01/2018 Date of Birth: 04/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Hankinson, David James Stalybridge, Cheshire, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Tutrone, Francesco Stalybridge, Cheshire, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Tutrone, Francesco Stalybridge, Cheshire, United Kingdom Status: Active Notified: 23/01/2018 Role: Secretary

Widdup, Simon Stalybridge, Cheshire, United Kingdom Status: Active Notified: 22/10/2022 Date of Birth: 04/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Sioned Stalybridge, Cheshire, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Luca & Gabriele Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)