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Nom

Peterborough Italian Social Club Limited
Adresse
The Fleet
Old Fletton
Peterborough
PE2 8DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01979293 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
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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Persons with Significant Control (5)

Source: Companies House
Cereste, Marco Status: Active Notified: 25/06/2019 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    D'Andrea, Mario Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Salerno, Carmine Status: Ceased Notified: 25/06/2019 Ceased: 05/07/2021 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Schivone, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Schivone, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Date of Birth: 11/1932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Cereste, Marco Old Fletton, Peterborough, United Kingdom Status: Active Notified: 30/07/1991 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British