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Nom	Davines (UK) Limited
Adresse	Plantworks 1A Britannia Street London WC1X 9JT
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.	20 juillet 2018
Company Register Address	73 Cornhill London EC3V 3QQ
Société Numéro de Registre	05890867 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Baystar Associates Limited
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 (1)

Source: Companies House

Bollati, Davide Status: Active Notified: 20/07/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bollati, Davide Parma, 43100, Italy Status: Active Notified: 01/08/2006 Date of Birth: 03/1966 Occupation: Director Role: Director Nationality: Italian

Giannandrea, Mark Victor Holborn, London, England Status: Active Notified: 16/03/2022 Date of Birth: 11/1972 Occupation: General Manager Role: Director Country of Residence: Italy Nationality: British

Molet, Anthony Dominique Patrick Holborn, London, England Status: Active Notified: 16/03/2022 Date of Birth: 11/1975 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: French

Mussi, Andrea Parma 43121, Italy Status: Active Notified: 30/01/2008 Date of Birth: 10/1968 Role: Secretary Nationality: Italian

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Davines (UK) Limited

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Persons with Significant Control (1)

Officers (4)