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Nom	Chiorino UK LTD
Adresse	Unit F2 Whistler Drive Castleford WF10 5HX
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.	16 mai 2016
Company Register Name	Chiorino U.K. Limited
Société Numéro de Registre	01196087 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Chiorino, Elisa Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chiorino, Gregorio Status: Active Notified: 06/04/2016 Date of Birth: 04/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chiorino, Matteo Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Biggin, Philip Glasshoughton, Castleford, England Status: Active Notified: 23/04/2021 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Craven, Nichola Jane Glasshoughton, Castleford, England Status: Active Notified: 04/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Johnson, Carl Glasshoughton, Castleford, England Status: Active Notified: 06/04/2006 Date of Birth: 01/1959 Occupation: Vice Principal Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Carl Glasshoughton, Castleford, England Status: Active Notified: 31/03/2011 Role: Secretary

Chiorino, Matteo Biella, Italy Status: Ceased Notified: 09/07/2019 Ceased: 04/03/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

GB The Stephens Belting Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02569265 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Polymax Belting LimitedHighlands Road, Shirley, Solihull, West Midlands, B90 4NH

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Chiorino UK LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)