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Nom	Dolci Ricordi Europa 93 Limited
Adresse	253 High Street Waltham Cross Hertfordshire EN8 7BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 14, Hoddesdon Enterprise Centre Waltham Cross EN11 0FJ
Société Numéro de Registre	04744650 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
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

Pipia, Filippo Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

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

Pipia, Vito Status: Active Notified: 06/04/2016 Date of Birth: 05/1979 Nature of Control

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

Officers (3)

Source: Companies House

Pipia, Filippo Hoddesdon, United Kingdom Status: Active Notified: 25/04/2003 Date of Birth: 11/1971 Occupation: Baker Role: Director Country of Residence: United Kingdom Nationality: Italian

Pipia, Filippo Hoddesdon, United Kingdom Status: Active Notified: 25/04/2003 Date of Birth: 11/1971 Occupation: Baker Role: Secretary Country of Residence: United Kingdom Nationality: Italian

Pipia, Vito Hoddesdon, United Kingdom Status: Active Notified: 25/04/2003 Date of Birth: 05/1979 Occupation: Pastry Cook Role: Director Country of Residence: England Nationality: Italian

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Dolci Ricordi Europa 93 Limited

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Persons with Significant Control (2)

Officers (3)