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Nom	Vecchia Bologna LTD.
Adresse	Vecchia Bologna Ltd Mine Road Bridge Of Allan Stirling FK9 4DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC335384 Show on Companies House
Statut de Société	Dissolved
Fondé	17 décembre 2007
Accounts	MICRO ENTITY last accounts made up to 31 mars 2019
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Noms Précédents	Bologna DUE LTD.
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 (1)

Source: Companies House

Menichetti, Marco Status: Active Notified: 01/11/2016 Date of Birth: 02/1982 Nature of Control

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

Officers (2)

Source: Companies House

Menichetti, Claudio Bridge Of Allan, Stirling, Scotland Status: Active Notified: 17/12/2007 Date of Birth: 11/1955 Occupation: Restauranteur Role: Director Country of Residence: Scotland Nationality: Italian

Menichetti, Janet Bridge Of Allan, Stirling, Scotland Status: Active Notified: 17/12/2007 Date of Birth: 12/1957 Occupation: Manageress Role: Secretary Nationality: British

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Toutes les informations sur:

Vecchia Bologna LTD.

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)