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Nom	Rvvc Limited
Adresse	Hope Street Xchange C/O Office 516 Sunderland SR1 3QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11027747 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ciliberti, Virginio Status: Active Notified: 24/10/2017 Date of Birth: 05/1970 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%

Vasey, Ryan Ilmi Status: Active Notified: 24/10/2017 Date of Birth: 05/1979 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 (2)

Source: Companies House

Ciliberti, Virginio C/o Office 516, Sunderland, Tyne And Wear, England Status: Active Notified: 24/10/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Vasey, Ryan Ilmi C/o Office 516, Sunderland, Tyne And Wear, England Status: Active Notified: 24/10/2017 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB A Italia Limited Status: Active Notified: 24/10/2017 Companies House Number: 11028886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gastro Leisure LTD Status: Active Notified: 28/10/2019 Companies House Number: 12283498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giga Tacos Byker LTD Status: Active Notified: 05/01/2022 Companies House Number: 13828967 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%

GB Gigatacos LTD Status: Active Notified: 12/01/2022 Companies House Number: 13220156 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Concept 2 Leisure Limited Status: Ceased Notified: 01/07/2020 Ceased: 04/07/2022 Companies House Number: 11821986 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%

Concept 2 Leisure Limited Status: Ceased Notified: 01/07/2020 Ceased: 04/07/2022 Companies House Number: 11821986 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%

Gastro Durham LTD Status: Ceased Notified: 30/01/2020 Ceased: 16/09/2022 Companies House Number: 12434059 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%

Gastro LTD Status: Ceased Notified: 28/10/2019 Ceased: 14/07/2022 Companies House Number: 12283559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Rvvc Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)