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Nom	Cimolai (UK) LTD
Adresse	First Floor 34 St. James' Street London SW1A 1HD
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.	15 juin 2020
Company Register Name	Cimolai (UK) Limited
Société Numéro de Registre	02047413 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	42130 - Construction de ponts et tunnels
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 (3)

Source: Companies House

Cimolai, Luigi Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 Nature of Control

Ownership of shares - 75% or more

Siriani, Federico Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Significant influence or control

De Luna, Salvatore Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2020 Date of Birth: 11/1941 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cimolai, Luigi Azzano Decimo, Pordenone, Italy Status: Active Notified: 16/11/1991 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Regini, Denny Giorgio London, England Status: Active Notified: 05/08/2020 Date of Birth: 10/1970 Occupation: Chartered Civil Engineer Role: Director Country of Residence: Italy Nationality: Italian

Siriani, Federico Bar Hill, Cambridge Status: Active Notified: 01/03/1996 Date of Birth: 12/1960 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: Italian

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Cimolai (UK) LTD

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Persons with Significant Control (3)

Officers (3)