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Nom	Corneliani SPA
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC027355 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 2007
Accounts	GROUP last accounts made up to 31 décembre 2017
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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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Ben-Gacem, Hazem Mantova, 46100, Italy Status: Active Notified: 20/06/2016 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Botteri, Giuseppe Mantova, N.3, Italy Status: Active Notified: 27/02/2007 Role: Secretary Nationality: British

Corghi, Elisa Mantova, 46100, Italy Status: Active Notified: 06/12/2016 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Corneliani, Cristiano Mantova, 46100, Italy Status: Active Notified: 20/06/2016 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Davis, Andrea Jayne Mantova, 46100, Italy Status: Active Notified: 20/06/2016 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ferrando, Luigi Mantova, 46100, Italy Status: Active Notified: 20/11/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Ferraris, Nicola Mantova, 46100, Italy Status: Active Notified: 20/06/2016 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Marchesini, Paolo Rinaldo Antonio Mantova, 46100, Italy Status: Active Notified: 06/12/2016 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Minoli, Federico Mantova, 46100, Italy Status: Active Notified: 20/06/2016 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian

Vassena, Davide Mantova, 46100, Italy Status: Active Notified: 20/06/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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Corneliani SPA

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Officers (10)

Companies Controlled by This Company (10)