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Nom	Prego Chippie Limited
Adresse	The Mechanics Workshop New Lanark Mills Lanark ML11 9DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC444239 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mars 2013
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	56290 - Autres services de restauration
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jannetta, Roger Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Faccenda, Rita Maria Lanark, Scotland Status: Active Notified: 05/03/2013 Date of Birth: 05/1967 Occupation: Restaurateur Role: Director Country of Residence: Scotland Nationality: British

Faccenda, Roberto Lanark, Scotland Status: Active Notified: 05/03/2013 Date of Birth: 05/1964 Occupation: Restaurateur Role: Director Country of Residence: Scotland Nationality: British

Jannetta, Rita Lanark, Scotland Status: Active Notified: 05/03/2013 Date of Birth: 03/1969 Occupation: Restrauteur Role: Director Country of Residence: Scotland Nationality: British

Jannetta, Roger New Lanark, Lanark, Lanarkshire, United Kingdom Status: Active Notified: 05/03/2013 Date of Birth: 08/1968 Occupation: Restauratuer Role: Director Country of Residence: Scotland Nationality: British

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Prego Chippie Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)