Toutes les informations sur:

Nom	TRE Cime Capital Limited
Adresse	17 Carlisle Street First Floor London W1D 3BU
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.	10 septembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 mars 2023
Company Register Address	19 The Circle London SE1 2JE
Société Numéro de Registre	08277330 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Maison Legacy Limited Vita Reale 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Romanelli, Tommaso Status: Ceased Notified: 19/10/2016 Ceased: 31/05/2017 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Benatoff, Daniele Queen Elizabeth Street, London, England Status: Active Notified: 31/05/2017 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Guida, Paolo Alessandro Queen Elizabeth Street, London, England Status: Active Notified: 31/05/2017 Date of Birth: 01/1972 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Johnson, Robert Montague Queen Elizabeth Street, London, England Status: Active Notified: 31/05/2017 Date of Birth: 04/1946 Occupation: Professor Role: Director Country of Residence: United States Nationality: American

Romanelli, Tommaso Queen Elizabeth Street, London, England Status: Active Notified: 21/09/2016 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Schemmel, Andrew Thomas Queen Elizabeth Street, London, England Status: Active Notified: 31/05/2017 Date of Birth: 08/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: American

Toutes les informations sur:

TRE Cime Capital Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)