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Nom	Albanwise LTD
Adresse	Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL
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.	23 septembre 2023
Company Register Name	Albanwise Limited
Company Register Address	Botanic House Cambridge CB2 1PH
Société Numéro de Registre	01359468 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2022
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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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Source: Companies House

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GB Albanwise Wallace Estates Limited Status: Ceased Notified: 17/09/2019 Ceased: 17/09/2019 Companies House Number: 11855100 Nature of Control

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Padulli, Luca Rinaldo Contardo Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Date of Birth: 05/1955 Nature of Control

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Officers (4)

Source: Companies House

Jarvis, Philip Edmund Cambridge, England Status: Active Notified: 19/07/2021 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Padulli, Luca Rinaldo Contardo Cambridge, England Status: Active Notified: 20/02/2006 Date of Birth: 05/1955 Occupation: Co Director Role: Director Country of Residence: Guernsey Nationality: Italian

Platt, Michael Anthony Cambridge, England Status: Active Notified: 19/07/2021 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Yvonne Cambridge, England Status: Active Notified: 15/12/2020 Role: Secretary

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Albanwise LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)