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Nom	Risto 2001 Limited
Adresse	10541146: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10541146 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 68100 - Activités des marchands de biens immobiliers 94110 - Activités des organisations patronales et consulaires
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
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Persons with Significant Control (2)

Source: Companies House

Bonini, Diego Status: Active Notified: 22/07/2020 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as trust

Significant influence or control as firm

Morana, Giorgio Status: Ceased Notified: 28/12/2016 Ceased: 11/05/2020 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Morana, Giorgio Rivne, Ukraine Status: Active Notified: 04/05/2021 Date of Birth: 01/1977 Occupation: Businessman Role: Director Country of Residence: Ukraine Nationality: Italian

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Risto 2001 Limited

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Persons with Significant Control (2)

Officers (1)