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Name	Pelliconi UK Limited
Address	Little Flanchford Flanchford Road Leigh Reigate Surrey RH2 8RD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	C/O Kingston Accountants Ltd 87 Chancery Lane London WC2A 1ET
Company No.	03796808 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	25990 - Manufacture of other fabricated metal products n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pelliconi &C Spa Status: Active Notified: 19/07/2016 Companies House Number: 0000 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Checchi, Marco Bologna, Italy 40100 Status: Active Notified: 29/06/1999 Date of Birth: 05/1959 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian

Garuti, Pierluigi Sant'Agata Bolognese, Italy 40019 Status: Active Notified: 29/06/1999 Date of Birth: 06/1962 Occupation: Sales Manager Role: Director Country of Residence: Italy Nationality: Italian

White, Steven Andrew Carl Ground Floor, London, United Kingdom Status: Active Notified: 06/02/2015 Role: Secretary

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Pelliconi UK Limited

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Persons with Significant Control (1)

Officers (3)