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Nom	Giuseppe Zanotti UK LTD
Adresse	20 St Andrew Street London EC4A 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05759361 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
Noms Précédents	Pincus (UK) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Zanotti, Giuseppe Status: Active Notified: 29/03/2019 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giuseppe Zanotti Spa Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 2067600409 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cjb Secretarial Ltd, London, England Status: Active Notified: 01/12/2016 Role: Secretary Nationality: British

Zanotti, Jenny San Mauro Pascoli, Italy Status: Active Notified: 28/03/2006 Date of Birth: 09/1978 Occupation: Retail Director Role: Director Country of Residence: Italy Nationality: Italian

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Giuseppe Zanotti UK LTD

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Persons with Significant Control (2)

Officers (2)