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Nom	Itachem UK Limited
Adresse	East Anglian Freight Termin Parker Avenue Felixstowe Suffolk IP11 4HF
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.	12 mai 2016
Société Numéro de Registre	09329014 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Gph S.Pa. Status: Active Notified: 24/05/2016 Companies House Number: Mi-2055560 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Velo, Federico Status: Active Notified: 28/04/2016 Date of Birth: 11/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Iannacci, Alberto Felixstowe, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 11/1968 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Velo, Federico Felixstowe, United Kingdom Status: Active Notified: 24/05/2016 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Vergano, Gianluca Felixstowe, United Kingdom Status: Active Notified: 26/11/2014 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

GB I AM Investment & Asset Management Limited Status: Active Notified: 21/12/2021 Companies House Number: 08955523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Itachem UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)