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Nom	Renzacci (UK) PLC
Adresse	9 Marlin Park Central Way Feltham Middlesex TW14 0AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Renzacci (U.K.) PLC
Société Numéro de Registre	01042547 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	33190 - Réparation d'autres équipements 33200 - Installation de machines et d'équipements industriels
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 (2)

Source: Companies House

GB Renzacci Uk Holdings Limited Status: Active Notified: 01/05/2016 Companies House Number: 08010218 Nature of Control

Ownership of shares - 75% or more

GB Renzacci Uk Holdings Limited Status: Active Notified: 01/05/2016 Companies House Number: 08010218 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Alexander, Jake George Jeremy Feltham, Middlesex, United Kingdom Status: Active Notified: 18/02/2023 Date of Birth: 11/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Alexander, Jason George James Feltham, Middlesex, United Kingdom Status: Active Notified: 16/07/1991 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Renzacci (UK) PLC

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Persons with Significant Control (2)

Officers (2)