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Nom	Rucola LTD
Adresse	Denham Lodge Oxford Road Uxbridge Middlesex UB9 4AA
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.	22 février 2021
Company Register Name	Rucola Limited
Company Register Address	Mercury House Marlow SL7 3HN
Société Numéro de Registre	03531853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Rucola LTD \| Rucola
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
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Persons with Significant Control (2)

Source: Companies House

La Verghetta, Nicola Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Savino, Antonio Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Commercial Secretariat Limited, 19-21 Chapel Street, Marlow, Buckinghamshire Status: Active Notified: 20/03/1998 Role: Secretary Nationality: British

La Verghetta, Nicola Chesham, England Status: Active Notified: 20/03/1998 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Savino, Antonio Chieti, Italy Status: Active Notified: 12/02/2003 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Rucola LTD

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Persons with Significant Control (2)

Officers (3)