Toutes les informations sur:

Nom	Thomas - Benacci Limited
Adresse	Unit 12 Bessemer Park 250 Milkwood Rd Herne Hill London SE24 0HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01319734 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46900 - Commerce de gros non 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Benacci, Ida London Status: Active Notified: 19/10/2007 Date of Birth: 02/1930 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carminati, Michele Santina Herne Hill, London Status: Active Notified: 18/02/2010 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Italy Nationality: British

Russo, Linda Maria Herne Hill, London Status: Active Notified: 18/02/2010 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Italy Nationality: British

Carminati, Massimo London, United Kingdom Status: Ceased Notified: 24/01/2020 Ceased: 17/02/2020 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Thomas - Benacci Limited

Quick access

Officers (4)