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Name	The European Shoe Machinery Company Limited
Address	Carlton House High Street, Higham Ferrers Rushden NN10 8BW
VAT ID	no VAT ID available
Company No.	03159789 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	25730 - Manufacture of tools 82990 - Other business support service activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Petrozzi, Roberto Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Petrozzi, Roberto Higham Ferrers, Northamptonshire, United Kingdom Status: Active Notified: 16/02/1996 Date of Birth: 07/1970 Occupation: Shoe Machinery Technologist Role: Director Country of Residence: England Nationality: Italian

Piviero, Cristina Higham Ferrers, Northamptonshire, United Kingdom Status: Active Notified: 20/01/1999 Date of Birth: 09/1973 Role: Secretary Nationality: British

Piviero, Cristina Higham Ferrers, United Kingdom Status: Active Notified: 01/07/2008 Date of Birth: 09/1973 Occupation: Administrator Role: Director Country of Residence: England Nationality: Italian

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The European Shoe Machinery Company Limited

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Persons with Significant Control (1)

Officers (3)