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Nom	Diasorin S.P.A.
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC029484 Show on Companies House
Statut de Société	converted-closed
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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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Alessandria, Giuseppe Saluggia, Vercelli, Italy Status: Active Notified: 19/03/2010 Date of Birth: 05/1942 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Amo, Enrico Mario Saluggia, Vercelli, Italy Status: Active Notified: 19/03/2010 Date of Birth: 09/1956 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Boniolo, Antonio Saluggia, Vercelli, Italy Status: Active Notified: 19/03/2010 Date of Birth: 01/1951 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Denegri, Gustavo Saluggia, Vercelli, Italy Status: Active Notified: 19/03/2010 Date of Birth: 03/1937 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Denegri, Michele Saluggia, Vercelli, Italy Status: Active Notified: 19/03/2010 Date of Birth: 01/1969 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Even, Chen Menachem Saluggia, Vercelli, Italy Status: Active Notified: 19/03/2010 Date of Birth: 03/1963 Occupation: Company Executive Role: Director Country of Residence: Italy Nationality: Israeli

Garibaldi, Ezio Saluggia, Vercelli, Italy Status: Active Notified: 19/03/2010 Date of Birth: 02/1938 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Minolfo, Marco Saluggia, Vercelli, Italy Status: Active Notified: 19/03/2010 Role: Secretary

Moscetti, Franco Saluggia, Vercelli, Italy Status: Active Notified: 19/03/2010 Date of Birth: 10/1951 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Rosa, Carlo Saluggia, Vercelli, Italy Status: Active Notified: 19/03/2010 Date of Birth: 01/1966 Occupation: Company Executive Role: Director Country of Residence: Italy Nationality: Italian

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Diasorin S.P.A.

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Officers (10)

Companies Controlled by This Company (9)