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Nom	ENI Trading & Shipping SPA
Adresse	E N I House 10 Ebury Bridge Road London SW1W 8PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 novembre 2020
Société Numéro de Registre	FC028278 Show on Companies House
Statut de Société	actif
Fondé	1 avril 2008
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2019
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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Officers (7)

Source: Companies House

Castiglioni, Fabio Rome, 00144, Italy Status: Active Notified: 15/10/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Forlani, Luigi Rome, 00144, Italy Status: Active Notified: 10/09/2009 Role: Secretary Nationality: British

Perra, Marcello Rome, 00144, Italy Status: Active Notified: 28/06/2019 Date of Birth: 09/1969 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Ranco, Donatella Anna Rome, 00144, Italy Status: Active Notified: 24/04/2018 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Ricci, Giusseppe Rome, 00144, Italy Status: Active Notified: 28/06/2019 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Signoretto, Cristian Roma, 00144, Italy Status: Active Notified: 16/04/2019 Date of Birth: 05/1974 Occupation: Company Director And Chairman Role: Director Country of Residence: Italy Nationality: Italian

Vignati, Claudia Roma, 00144, Italy Status: Active Notified: 21/11/2016 Date of Birth: 06/1967 Occupation: Director And Chairman Role: Director Country of Residence: Italy Nationality: Italian

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GB The Norwegian Church Status: Active Companies House Number: 10674059

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ENI Trading & Shipping SPA

VAT Registration Date

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Officers (7)

Companies Controlled by This Company (9)