DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

The Italian Wine LTD

Adresa
32 Evelyn Avenue
Newhaven
East Sussex
BN9 9SQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2020
End of VAT Registration
16. prosinec 2020
Company Register Address 72 Norwich Drive
Brighton
BN2 4LE
Company No. 12618842 Show on Companies House
Accountsdormant
last accounts made up to 31. květen 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
47990 Other retail sale not in stores, stalls or markets
Company Register Statusactive
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Pelucchi, Matteo Status: Active Notified: 22/05/2020 Date of Birth: 12/1990 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%
  • Right to appoint and remove directors
  • Vinci, Cecilia Andrea Status: Active Notified: 22/05/2020 Date of Birth: 04/1994 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Pelucchi, Matteo Brighton, England Status: Active Notified: 22/05/2020 Date of Birth: 12/1990 Occupation: It Consultant Role: Director Country of Residence: England Nationality: Italian
    Vinci, Cecilia Andrea Brighton, England Status: Active Notified: 22/05/2020 Date of Birth: 04/1994 Occupation: Bar Person Role: Director Country of Residence: England Nationality: Italian