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Nom	Le Castella S.R.L.
Adresse	Le Castella S.R.L. Via Isidoro Wiel 12 Cittadella Padova 35013
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE030020 Show on Companies House
Statut de Société	actif
Fondé	5 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Zecchin, Francesco Status: Active Notified: 17/07/2019 Date of Birth: 07/2000 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

Zecchin, Maddalena Status: Active Notified: 17/07/2019 Date of Birth: 06/2006 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

Zecchin, Matilde Status: Active Notified: 17/07/2019 Date of Birth: 07/2002 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

Zecchin, Pier Paolo Status: Active Notified: 17/07/2019 Date of Birth: 12/1969 Nature of Control

Right to appoint and remove directors registered overseas entity

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