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Jméno	Italia Alimentari S.P.A.
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	6. srpen 2023
Company No.	FC040066 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	2. listopad 2022
Accounts	FULL next accounts due by 1. leden 1970 last accounts made up to 31. prosinec 2022
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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Officers (4)

Source: Companies House

Fara, Mauro Gazoldo Degli Ippoliti, Province Of Mantua, 46040, Italy Status: Active Notified: 30/11/2022 Date of Birth: 05/1970 Occupation: President/ceo, Managing Direct Role: Director Country of Residence: Italy Nationality: Italian

Gheritti, Roberto Gazoldo Degli Ippoliti, Province Of Mantua, 46040, Italy Status: Active Notified: 30/11/2022 Date of Birth: 07/1964 Occupation: Managing Director - Sales Role: Director Country of Residence: Italy Nationality: Italian

Mattioli, Andrea Castelvetro Di Modena Mo, 41014, Italy Status: Active Notified: 26/04/2023 Date of Birth: 04/1968 Occupation: Purchasing Manager Role: Director Country of Residence: Italy Nationality: Italian

Riverso, Domenico Gazoldo Degli Ippoliti, Province Of Mantua, 46040, Italy Status: Active Notified: 30/11/2022 Date of Birth: 01/1974 Occupation: Managing Director - Operations Role: Director Country of Residence: Italy Nationality: Italian

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Italia Alimentari S.P.A.

VAT Registration Date

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Officers (4)

Companies Controlled by This Company (9)