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Jméno	Ricercato Clothing Limited
Adresa	1840 London Road Hazel Grove Stockport SK7 4HH
VAT ID (DIČ)	no VAT ID available
Company No.	10384580 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. září 2016
Accounts	DORMANT last accounts made up to 30. září 2018
Sector (SIC)	46420 - Wholesale of clothing and footwear
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
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Persons with Significant Control (1)

Source: Companies House

France, Liam James Status: Active Notified: 20/09/2016 Date of Birth: 08/1984 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

Falcone, Mario Lorenzo Hazel Grove, Stockport, Cheshire, England Status: Active Notified: 04/04/2018 Date of Birth: 02/1988 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

France, Liam James Swallow Street, Stockport, United Kingdom Status: Active Notified: 20/09/2016 Date of Birth: 08/1984 Occupation: Fashion Designer Role: Director Country of Residence: England Nationality: British

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Ricercato Clothing Limited

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Persons with Significant Control (1)

Officers (2)