Všechny informace o:

Jméno	Florios (Ryedale) LTD
Adresa	1 Wheelgate Malton YO17 7HT
VAT ID (DIČ)	no VAT ID available
Company No.	11281331 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dessi, Pierre Raimondo Status: Active Notified: 28/03/2018 Date of Birth: 02/1978 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%

Zanda, Nicola Status: Active Notified: 28/03/2018 Date of Birth: 08/1982 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%

Officers (2)

Source: Companies House

Dessi, Pierre Raimondo Malton, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 02/1978 Occupation: Restaurant Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Zanda, Nicola Malton, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 08/1982 Occupation: Restaurant Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

Florios (Malton) Limited Status: Active Notified: 01/06/2018 Companies House Number: 04725494 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Florios (Ryedale) LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)