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Nom	Zonin UK Limited
Adresse	Priory House Cloisters Business Centre 8 Battersea Park Rd London SW8 4BG
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.	6 avril 2022
Company Register Address	16 Great Queen Street London WC2B 5AH
Société Numéro de Registre	04800222 Show on Companies House
Statut de Société	actif
Fondé	16 juin 2003
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons
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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Source: Companies House

Carcanella, Marco Tamburello Covent Garden, London Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Mattioni, Pietro Covent Garden, London Status: Active Notified: 22/02/2021 Date of Birth: 04/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

Thomas, Simon Edward Irvon 8 Battersea Park Road, London, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zonin, Francesco Gambellara, Italy Status: Active Notified: 18/10/2005 Date of Birth: 11/1974 Role: Secretary Nationality: Italian

Zonin, Francesco Gambellara, Italy Status: Active Notified: 28/09/2016 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Zonin UK Limited

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Officers (5)