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Nom	Buenos Diaz CO LTD
Adresse	Unit 10 Second Drove Peterborough PE1 5XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12675112 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé 47640 - Commerce de détail d'articles de sport 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Broccoli, Luca Maruizio Status: Active Notified: 16/06/2020 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crowe, Steven Matthew Status: Ceased Notified: 16/06/2020 Ceased: 01/01/2022 Date of Birth: 04/1983 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 (1)

Source: Companies House

Broccoli, Luca Maruizio Peterborough, England Status: Active Notified: 16/06/2020 Date of Birth: 04/1988 Occupation: Labourer Role: Director Country of Residence: England Nationality: British

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Buenos Diaz CO LTD

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Persons with Significant Control (2)

Officers (1)