All Information about:

Name	Cimolai S.P.A.
Address	Unit 3.1 Bank Studios Park Royal Road London NW10 7LQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	FC032797 Show on Companies House
Incorporation Date	1 September 2015
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
Previous Names	Cimolai S.P.A. UK Branch
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Bottecchia, Carmelo Porcia, Pordenone 33080, Italy Status: Active Notified: 05/08/2020 Date of Birth: 08/1948 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Cimolai, Carla Pordenone, 33170, Italy Status: Active Notified: 01/10/2015 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Cimolai, Luigi Pordenone, 33170, Italy Status: Active Notified: 01/10/2015 Date of Birth: 02/1952 Occupation: Chairman Of The Board Of Direc Role: Director Country of Residence: Italy Nationality: Italian

Cimolai, Paola Pordenone, 33170, Italy Status: Active Notified: 01/10/2015 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian