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Nom	Restauri SRL Limited
Adresse	Office 311 Winston House 2 Dollis Park London N3 1HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07496492 Show on Companies House
Statut de Société	Dissolved
Fondé	18 janvier 2011
Accounts	DORMANT last accounts made up to 31 janvier 2017
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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

Palma, Vincenzo Status: Active Notified: 28/10/2016 Date of Birth: 05/1990 Nature of Control

Ownership of shares - 75% or more

Zanzico, Michelangelo Status: Ceased Notified: 01/10/2016 Ceased: 28/10/2016 Date of Birth: 04/1954 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Palma, Vincenzo London Status: Active Notified: 27/10/2016 Date of Birth: 05/1990 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

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Restauri SRL Limited

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Persons with Significant Control (2)

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