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Nom	Walla Walla LLP
Adresse	Monomark House 27 Old Gloucester Street London Greater London WC1N 3AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mai 2020
Company Register Address	C/O Hilton Consulting Studio 133, Canalot Studios London W10 5BN
Société Numéro de Registre	OC424825 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gennari, Antonio Status: Active Notified: 12/11/2018 Date of Birth: 04/1968 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

GB Olimpo Srl Status: Active Notified: 28/09/2019 Companies House Number: 3506221203 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Gennari, Lucrezia Anna Francesca Status: Ceased Notified: 01/06/2019 Ceased: 30/06/2019 Date of Birth: 03/1993 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control as firm limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Officers (5)

Source: Companies House

Gennari, Antonio 222 Kensal Road, London, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 04/1968 Role: Llp-Designated-Member Country of Residence: Dominican Republic Nationality: Italian

May, Ricardo San Javier, Provincia Cordoba, Argentina Status: Active Notified: 28/09/2019 Date of Birth: 08/1969 Role: Llp-Designated-Member Country of Residence: Argentina

Olimpo Srl, Calderara Di Reno, Bologna, Italy Status: Active Notified: 29/09/2019 Role: Llp-Designated-Member

Unzue, Fernando Mar Del Plata, Prov. Buenos Aires, Argentina Status: Active Notified: 28/09/2019 Date of Birth: 05/1981 Role: Llp-Designated-Member Country of Residence: Argentina

Gennari, Lucrezia London, United Kingdom Status: Ceased Notified: 12/11/2018 Ceased: 18/09/2019 Role: Llp-Designated-Member Country of Residence: England