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Nom	LU-VE S.P.A.
Adresse	11 Via Vittorio Veneto Varese
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC037678 Show on Companies House
Statut de Société	actif
Fondé	1 mai 2020
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Officers (12)

Source: Companies House

Cagliano, Raffaella Milano (mi), Italy Status: Active Notified: 30/10/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Crespi, Guido Giuseppe Milano (mi), 20122, Italy Status: Active Notified: 30/10/2020 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Faggioli, Michele Ubolde (va), 21040, Italy Status: Active Notified: 30/10/2020 Date of Birth: 07/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: Italy Nationality: Italian

Faggioli, Pierluigi Ubolde (va), 21040, Italy Status: Active Notified: 30/10/2020 Date of Birth: 12/1936 Occupation: Vice Chairman Role: Director Country of Residence: Italy Nationality: Italian

Gervasoni, Anna Ubolde (va), I21040, Italy Status: Active Notified: 30/10/2020 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Liberali, Fabio Ubolde (va), 21040, Italy Status: Active Notified: 30/10/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Liberali, Iginio Ubolde (va), I21040, Italy Status: Active Notified: 30/10/2020 Date of Birth: 09/1931 Occupation: Chairman Role: Director Country of Residence: Italy Nationality: Italian

Liberali, Matteo Ubolde (va), 21040, Italy Status: Active Notified: 30/10/2020 Date of Birth: 08/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

Oliva, Laura Ubolde (va), I21040, Italy Status: Active Notified: 30/10/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Paleari, Stefano Ubolde (va), I21040, Italy Status: Active Notified: 30/10/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Pierantoni, Roberta Ubolde (va), I21040, Italy Status: Active Notified: 30/10/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Vitale, Marco Claudio Ubolde (va), 21040, Italy Status: Active Notified: 30/10/2020 Date of Birth: 08/1935 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Toutes les informations sur:

LU-VE S.P.A.

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Officers (12)

Companies Controlled by This Company (9)