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Nom	Princi UK Limited
Adresse	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06300882 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	Princi London 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 (3)

Source: Companies House

Princi, Rocco Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 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%

GB Princi Global Limited Status: Ceased Notified: 10/06/2016 Ceased: 13/07/2016 Companies House Number: 10209183 Nature of Control

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

Significant influence or control

GB Starbucks Emea Holdings Limited Status: Ceased Notified: 13/07/2016 Ceased: 14/07/2020 Companies House Number: 91447787 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Caldera, Alessandra Cavendish Square, London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Princi, Rocco Cavendish Square, London, United Kingdom Status: Active Notified: 03/07/2007 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (2)

GB Princi London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06535112 Nature of Control

Ownership of shares - 75% or more