Toutes les informations sur:

Nom	Monopoli & Vitello LTD
Adresse	C/O Dpc Stone House 55 Stone Road Business Park Stoke-On-Trent ST4 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12724499 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Mv Grouping Ltd Status: Active Notified: 29/07/2022 Companies House Number: 14073992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Monopoli, Jonathan Status: Ceased Notified: 06/07/2020 Ceased: 29/07/2022 Date of Birth: 07/1983 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%

Vitello, Nicolo Lawrence Status: Ceased Notified: 06/07/2020 Ceased: 29/07/2022 Date of Birth: 09/1992 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%

Vitello, Oliver James Status: Ceased Notified: 06/07/2020 Ceased: 29/07/2022 Date of Birth: 09/1992 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

Monopoli, Jonathan 55 Stone Road Business Park, Stoke-On-Trent, England Status: Active Notified: 06/07/2020 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vitello, Nicolo Lawrence Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vitello, Oliver James Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Monopoli & Vitello LTD

Quick access

Persons with Significant Control (4)

Officers (3)