EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Sicilia IN Europa LTD

Address
Suite 19 Hardmans Business Centre
New Hall Hey Road
Rawtenstall
BB4 6HH
VAT ID no VAT ID available
Company No. 06447857 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Parisi, Baldassarre Status: Active Notified: 20/09/2018 Date of Birth: 03/1945 Nature of Control
  • Significant influence or control as firm
  • Nicosia, Vincenzo Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Date of Birth: 07/1960 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chiummento, Linda New Hall Hey Road, Rawtenstall, Lancashire Status: Active Notified: 01/02/2019 Role: Secretary
    Nicosia, Valentina New Hall Hey Road, Rawtenstall, Lancashire Status: Active Notified: 11/09/2018 Role: Secretary
    Parisi, Baldassarre New Hall Hey Road, Rawtenstall, Lancashire Status: Active Notified: 11/09/2018 Date of Birth: 03/1945 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Nicosia, Sarah New Hall Hey Road, Rawtenstall Status: Ceased Notified: 20/09/2018 Ceased: 19/02/2024 Date of Birth: 11/1992 Occupation: Vice President Role: Director Country of Residence: England Nationality: Italian