Toutes les informations sur:

Nom	IL Bottelino Limited
Adresse	The Old School House 75A Jacobs Wells Road Bristol BS8 1DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02119361 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2011
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Botta, Michele Arcangelo Frenchay Road Downend, Bristol, Avon Status: Active Notified: 20/08/1991 Date of Birth: 08/1957 Occupation: Restaurant Proprietor Role: Director Country of Residence: England Nationality: Italian

Nicastro, Pasquale Bath Status: Active Notified: 20/08/1991 Date of Birth: 01/1940 Occupation: Restaurant Proprietor Role: Director Country of Residence: United Kingdom Nationality: Italian

Toutes les informations sur:

IL Bottelino Limited

Quick access

Officers (2)