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Nom	Italfresco Limited
Adresse	Unit 22 Bessemer Park 250 Milkwood Road London SE24 0HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02925620 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Officers (2)

Source: Companies House

De Vito, Adrian 250 Milkwood Road, London Status: Active Notified: 10/12/1997 Date of Birth: 11/1967 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

De Vito, Jason 250 Milkwood Road, London Status: Active Notified: 10/08/2004 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Italfresco Limited

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Persons with Significant Control (1)

Officers (2)