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Name	Emporio Artari ( Touchwood ) LTD
Address	58-60 Seagar Street West Bromwich West Midlands B71 4AN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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 January 2022
Company Register Address	2nd Floor, 39 Ludgate Hill London EC4M 7JN
Company No.	13535504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities
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 (3)

Source: Companies House

Sacco, Carmine Status: Active Notified: 10/01/2024 Date of Birth: 01/1957 Nature of Control

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Shemmell, Wayne Status: Active Notified: 10/01/2024 Date of Birth: 08/1966 Nature of Control

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

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GB Sash Group Limited Status: Ceased Notified: 22/10/2021 Ceased: 10/01/2024 Nature of Control

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Esposito, Vincenzo West Bromwich, West Bromwich, West Midlands, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 11/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Meraglia, Alessandro London, England Status: Active Notified: 08/06/2022 Date of Birth: 12/1982 Occupation: Manager Role: Director Country of Residence: England Nationality: Italian

Romano, Francesco London, England Status: Active Notified: 08/06/2022 Date of Birth: 03/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: Italian

Vergnano, Elia London, England Status: Ceased Notified: 08/06/2022 Ceased: 25/01/2024 Date of Birth: 11/1992 Occupation: Executive Chef Role: Director Country of Residence: England Nationality: Italian

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Emporio Artari ( Touchwood ) LTD

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Persons with Significant Control (3)

Officers (4)