Všechny informace o:

Jméno	Bella Donna Restaurant LTD
Adresa	1 Barbers Row Renishaw Sheffield S21 3UA
VAT ID (DIČ)	no VAT ID available
Company No.	12038776 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Martin, Ionel Status: Active Notified: 07/06/2019 Date of Birth: 10/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sarlo, Roberto Status: Ceased Notified: 01/07/2019 Ceased: 01/06/2020 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Martin, Ionel Renishaw, Sheffield, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Sarlo, Roberto Renishaw, Sheffield, United Kingdom Status: Active Notified: 01/06/2020 Role: Secretary

Všechny informace o:

Bella Donna Restaurant LTD

Quick access

Persons with Significant Control (2)

Officers (2)