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Nom	Maccaferri LTD
Adresse	9 Blenheim Office Park Fenlock Road Long Hanborough OX29 8LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 mai 2016
Société Numéro de Registre	00562692 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Officine Maccaferri Spa Status: Active Notified: 06/04/2016 Companies House Number: 795700152 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Balderson, Timothy John Long Hanborough, Witney, England Status: Active Notified: 25/01/2013 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penzo, Roberto Long Hanborough, Witney, England Status: Active Notified: 30/05/2023 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: France Nationality: Italian

Rutter, Anthony William Long Hanborough, Witney, England Status: Active Notified: 02/12/2015 Role: Secretary

Rutter, Anthony William Long Hanborough, Witney, England Status: Active Notified: 10/02/2020 Date of Birth: 07/1976 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Showan, Matthew Andrew Stephen Harwell Oxford, Didcot, Oxfordshire, England Status: Active Notified: 25/01/2013 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Vivarelli Colonna, Lapo 40069, Zola Predosa (bo), Italy Status: Active Notified: 09/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

Linear Composites Limited Status: Active Notified: 06/04/2016 Companies House Number: 02380921 Nature of Control