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Nom	RYA & SON Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
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.	11 octobre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 décembre 2023
Société Numéro de Registre	11071235 Show on Companies House
Statut de Société	Liquidation
Fondé	20 novembre 2017
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2020
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Noms Précédents	Pizzeria Sapori Italiani Limited Scamardella's 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: 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

Del Prete, Rocco Status: Active Notified: 01/01/2020 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ajsd Group Limited Status: Ceased Notified: 01/06/2018 Ceased: 10/01/2020 Companies House Number: 10790849 Nature of Control

Significant influence or control

Pagano, Mario Status: Ceased Notified: 01/01/2020 Ceased: 03/03/2020 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Piper, Sarah Status: Ceased Notified: 05/03/2020 Ceased: 01/05/2020 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scamardella, Antonio Status: Ceased Notified: 02/05/2020 Ceased: 02/05/2020 Date of Birth: 02/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Del Prete, Rocco London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1961 Occupation: Accounts Manager Role: Director Country of Residence: Italy Nationality: Italian

Scamardella, Angelica Julie Hemel Hempstead, England Status: Ceased Notified: 02/05/2018 Ceased: 10/01/2020 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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RYA & SON Limited

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Persons with Significant Control (5)

Officers (2)