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Nom	Indegno UK LTD
Adresse	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 septembre 2023
Société Numéro de Registre	15035333 Show on Companies House
Statut de Société	actif
Fondé	28 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28 avril 2025
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile 56210 - Services des traiteurs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Budri, Gianmarco Status: Active Notified: 28/07/2023 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Benatti, Federico Cavendish Square, London, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Budri, Gianmarco Cavendish Square, London, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Lea Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 28/07/2023 Role: Secretary Nationality: British

Liotta, Andrea Cavendish Square, London, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 12/1994 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Malvicini, Edoardo Cavendish Square, London, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Belinghieri, Simona Cavendish Square, London, United Kingdom Status: Ceased Notified: 08/08/2023 Ceased: 31/12/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Lea Secretaries Limited North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ Status: Ceased Notified: 28/07/2023 Ceased: 31/12/2023 Role: Corporate-Secretary Companies House Number: 04479644

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Indegno UK LTD

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Persons with Significant Control (1)

Officers (7)