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Name	Salvo 1968 Limited
Address	Salvo House Maxwells West Great Cambridge Road Cheshunt Hertfordshire EN8 8XH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Unit 22 Bessemer Park 250 Milkwood Road London SE24 0HG
Company No.	07543244 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco
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 Rondanini Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02451201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Corsini, Lisa Herne Hill, London Status: Active Notified: 07/07/2023 Date of Birth: 09/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

De Vito, Jason Herne Hill, London Status: Active Notified: 22/12/2020 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gibson, Rosa 250 Milkwood Road, Herne Hill, London, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 03/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Motisi, Giuseppe 250 Milkwood Road, Herne Hill, London, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Proto, Peter Richard 250 Milkwood Road, Herne Hill, London, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 12/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Salvagni, Andrea Herne Hill, London Status: Active Notified: 22/12/2020 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Salvo 1968 Limited

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Persons with Significant Control (1)

Officers (6)