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Nom	Italian Fresh Foods LLP
Adresse	8 Jury Street Warwick CV34 4EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC436476 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

De Luca, Giovanni Status: Active Notified: 30/03/2021 Date of Birth: 06/1948 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (4)

Source: Companies House

De Luca, Giovanni Warwick, England Status: Active Notified: 30/03/2021 Date of Birth: 06/1948 Role: Llp-Designated-Member Country of Residence: England Nationality: Italian

De Luca, Mandy Warwick, England Status: Active Notified: 02/12/2024 Role: Llp-Designated-Member Country of Residence: England

Giovanni De Luca Enterprises Ltd, Warwick, England Status: Active Notified: 30/03/2021 Role: Llp-Designated-Member

GB Giovanni De Luca Enterprises Ltd Jury Street, Warwick, England, CV34 4EW Status: Ceased Notified: 30/03/2021 Ceased: 23/07/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 03823791