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Nom	Bianca La Bufala LTD
Adresse	Roseden House Studio 306 372 Old Street London EC1V 9LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06363898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Andrisano, Andrea Status: Active Notified: 01/06/2016 Date of Birth: 12/1982 Nature of Control

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

Livi, Andrea Status: Active Notified: 01/06/2016 Date of Birth: 08/1975 Nature of Control

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

Officers (2)

Source: Companies House

Andrisano, Andrea London, United Kingdom Status: Active Notified: 07/09/2007 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Livi, Andrea London, United Kingdom Status: Ceased Notified: 07/09/2007 Ceased: 31/10/2023 Date of Birth: 08/1975 Occupation: Importer Role: Director Country of Residence: United Kingdom Nationality: Italian

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Bianca La Bufala LTD

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Persons with Significant Control (2)

Officers (2)