TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Ianniello European Legal Firm Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11054089 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2019
Activité (Code NAF)69102 - Activités juridiques
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ianniello, Domenico Avv. Status: Active Notified: 09/04/2019 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ianniello, Domenico Status: Ceased Notified: 08/11/2017 Ceased: 10/04/2019 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Capoccia, Angelo Giovanni Rome, Italy Status: Active Notified: 18/11/2019 Date of Birth: 04/1965 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Ianniello, Domenico Latina, Italy Status: Active Notified: 24/04/2019 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Sardella, Renato Fiumicino (rm), Rm, Italy Status: Active Notified: 13/11/2019 Date of Birth: 02/1947 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian