Všechny informace o:

Jméno	Buona Pasta LTD
Adresa	601 International House 223 Regent Street London W1B 2QD
VAT ID (DIČ)	no VAT ID available
Company No.	08101788 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	56103 Take-away food shops and mobile food stands 56210 Event catering activities 56290 Other food services
Company Register Status	active
Previous Names	Shark Marine UK LTD
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

Esposito, Massimo Status: Active Notified: 01/10/2020 Date of Birth: 11/1990 Nature of Control

Ownership of shares - 75% or more

Di Pietrantonio, Adriano Status: Ceased Notified: 02/07/2016 Ceased: 01/10/2020 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Esposito, Mario London, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1992 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Esposito, Massimo London, England Status: Active Notified: 01/10/2020 Date of Birth: 11/1990 Occupation: Management Consultant Role: Director Country of Residence: Italy Nationality: Italian

Všechny informace o:

Buona Pasta LTD

Quick access

Persons with Significant Control (2)

Officers (2)