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Jméno	Farina & CO (Holdings) Limited
Adresa	Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP
VAT ID (DIČ)	no VAT ID available
Company No.	11481289 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. květen 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Baccari, Arialdo Status: Active Notified: 24/07/2018 Date of Birth: 05/1977 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

Gargano, Stefano Status: Active Notified: 24/07/2018 Date of Birth: 08/1970 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 (3)

Source: Companies House

Baccari, Arialdo Market Square, Congleton, Cheshire, England Status: Active Notified: 24/07/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Gargano, Stefano Market Square, Congleton, Cheshire, England Status: Active Notified: 24/07/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Polinska, Marta Zofia Blackpool, England Status: Ceased Notified: 25/09/2018 Ceased: 29/09/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Absg (North-West) Limited Status: Active Notified: 22/01/2020 Companies House Number: 12418326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farina & CO (Lytham) Limited Status: Active Notified: 01/10/2018 Companies House Number: 10600895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Farina & CO (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)