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Nom	Salsiccia E Biscotti Limited
Adresse	First Floor Pintail House Duck Island Lane Ringwood BH24 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11084064 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2017
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Mariola, Alessandro Massimo Status: Active Notified: 01/03/2020 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mariola, Alessandro Massimo Status: Ceased Notified: 27/11/2017 Ceased: 01/09/2019 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Strategic Transaction Services (Pty) Ltd Status: Ceased Notified: 01/09/2019 Ceased: 01/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Mariola, Alessandro Massimo Duck Island Lane, Ringwood, United Kingdom Status: Active Notified: 27/11/2017 Date of Birth: 08/1968 Occupation: Executive Consultant Role: Director Country of Residence: South Africa Nationality: Italian

Companies Controlled by This Company (1)

GB Nowzi LTD. Status: Active Notified: 27/11/2017 Companies House Number: 10982986 Nature of Control

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

Toutes les informations sur:

Salsiccia E Biscotti Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)