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Nom	Slowear SPA
Adresse	76/D Via N Tommaseo Padova
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC030422 Show on Companies House
Statut de Société	active
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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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Braga, Piero Padova, Italy Status: Active Notified: 03/05/2023 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Delpiano, Giorgio Mira, Veneto 30034, Italy Status: Active Notified: 19/09/2011 Date of Birth: 03/1949 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Ferrin, Paolo Padua, 35131, Italy Status: Active Notified: 24/09/2021 Date of Birth: 10/1955 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Loero, Nella Mira, Veneto, 30034, Italy Status: Active Notified: 03/05/2022 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Marsilli, Monica Padova, Italy Status: Active Notified: 03/05/2023 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Migliorini, Stefano Padova, Italy Status: Active Notified: 03/05/2023 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Paoli, Tommaso Milano, 20144, Italy Status: Active Notified: 26/09/2018 Date of Birth: 10/1970 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Sassi, Stefano Padua, 35131, Italy Status: Active Notified: 03/05/2022 Date of Birth: 04/1960 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Bernardini, Marco Mira, Veneto, Italy Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2023 Date of Birth: 01/1971 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Compagno, Elisabetta Mira, Veneto, Italy Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2023 Date of Birth: 11/1998 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (9)

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GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

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Slowear SPA

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Officers (10)

Companies Controlled by This Company (9)