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Nom	Italian Imports Limited
Adresse	Golcar London Road Bracknell RG12 9FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04001458 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
Activité (Code NAF)	69202 - Activités comptables
Noms Précédents	Moda Cucine Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hibernian Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 01421062 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Clues, Roy Kenneth Bracknell, United Kingdom Status: Active Notified: 10/06/2016 Date of Birth: 03/1942 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Clues, Victoria Jane Bracknell, Berkshire Status: Active Notified: 07/08/2000 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Kitchens of Italy Limited Status: Active Notified: 01/07/2016 Companies House Number: 03987609 Nature of Control

Ownership of shares - 75% or more