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Nom	Veeno Development LTD
Adresse	Unit 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09454109 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

GB Finveeno Milano Srl Status: Active Notified: 06/04/2016 Companies House Number: 02060547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gattuso, Filippo Bromborough, Wirral Status: Active Notified: 23/02/2015 Date of Birth: 03/1959 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian

Pampuri, Ferdinando Bromborough, Wirral Status: Active Notified: 23/02/2015 Date of Birth: 08/1956 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian

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Veeno Development LTD

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Persons with Significant Control (1)

Officers (2)