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Nom	Thomas-Benacci LTD
Adresse	Unit 12 Bessemer Park 250 Milkwood Road London SE24 0HG
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.	12 mai 2016
Company Register Name	Thomas - Benacci Limited
Société Numéro de Registre	01319734 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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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Source: Companies House

Benacci, Ida London Status: Active Notified: 19/10/2007 Date of Birth: 02/1930 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carminati, Michele Santina Herne Hill, London Status: Active Notified: 18/02/2010 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Italy Nationality: British

Russo, Linda Maria Herne Hill, London Status: Active Notified: 18/02/2010 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Italy Nationality: British

Carminati, Massimo London, United Kingdom Status: Ceased Notified: 24/01/2020 Ceased: 17/02/2020 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Thomas-Benacci LTD

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Officers (4)