THOMAS AND CARTER LIMITED
Panoramica
| Nome della società | THOMAS AND CARTER LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03332667 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di THOMAS AND CARTER LIMITED?
- (5540) /
Dove si trova THOMAS AND CARTER LIMITED?
| Indirizzo della sede legale | C/O Grant Thornton Uk Llp 30 Finsbury Square EC2Y 2YU London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di THOMAS AND CARTER LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SMITH AND JONES VICTUALLERS AND VINTNERS LIMITED | 07 ott 1997 | 07 ott 1997 |
| PCO 174 LIMITED | 13 mar 1997 | 13 mar 1997 |
Quali sono gli ultimi bilanci di THOMAS AND CARTER LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 01 mag 2005 |
Quali sono le ultime deposizioni per THOMAS AND CARTER LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Rapporto di avanzamento dell'amministratore fino a 22 lug 2011 | 14 pagine | 2.24B | ||
Avviso di passaggio da amministrazione a dissoluzione in data 22 lug 2011 | 11 pagine | 2.35B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 10 gen 2011 | 14 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 27 lug 2010 | 10 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 27 lug 2010 | 10 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 27 lug 2010 | 10 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 27 gen 2010 | 10 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 27 lug 2009 | 10 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 27 gen 2009 | 13 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 27 lug 2008 | 13 pagine | 2.24B | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288b | ||
Risultato della riunione dei creditori | 35 pagine | 2.23B | ||
legacy | 1 pagine | 288b | ||
Dichiarazione della proposta dell'amministratore | 33 pagine | 2.17B | ||
Dichiarazione della proposta dell'amministratore | 32 pagine | 2.17B | ||
Nomina di un amministratore | 1 pagine | 2.12B | ||
legacy | 1 pagine | 287 | ||
legacy | 2 pagine | 403a | ||
legacy | 3 pagine | 363a | ||
legacy | 3 pagine | 363a | ||
Chi sono gli amministratori di THOMAS AND CARTER LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Simon Timothy | Amministratore | The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire | United Kingdom | British | 96459470001 | |||||
| BISPHAM, Mark Charles | Segretario | 40 Lateward Road TW8 0PL Brentford Middlesex | British | 88455170001 | ||||||
| SLATER, Rachel Elizabeth | Segretario | 1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire | British | 52774770001 | ||||||
| YOUNG, Katrine Lilias | Segretario | 3 Riverside Avenue KT8 0AE East Molesey Surrey | British | 68085040002 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Segretario nominato | First Floor Bouverie House 154 Fleet Street EC4A 2DQ London | 900013000001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Segretario | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| BROOK, Stephen Lewis | Amministratore | 2 Widewing Close TW11 0DY Teddington Middlesex | British | 109969520001 | ||||||
| CONNELL, John | Amministratore | 50 Scotts Sufferrance Wharf Mill Street SE1 London | British | 67769550003 | ||||||
| KROPMAN, Jonathan Ronald | Amministratore delegato nominato | 54 Howitt Road NW3 4LJ London | British | 900012990001 | ||||||
| LINACRE, Peter John | Amministratore | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | England | British | 34646130002 | |||||
| SLATER, Rachel Elizabeth | Amministratore | 1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire | England | British | 52774770001 | |||||
| THUILLIER, Harry Fraser | Amministratore | College Farm Lower End Thornborough MK18 2DB Buckingham Buckinghamshire | England | British | 21029130001 | |||||
| WILKINS, Elizabeth Anne | Amministratore | Muffins Muddle Bridge Street Thornborough MK18 2DN Buckingham | British | 49438060001 | ||||||
| WILKINS, Steven | Amministratore | The Old School House High Street, Thornborough MK18 2DF Buckingham Buckinghamshire | United Kingdom | British | 71409240001 |
THOMAS AND CARTER LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari North pole, 13-15 north pole road, kensington, london t/no BGL37158; the couch, ground floor and basement premises, 97/99 dean street, london t/no NGL789551; the corner store, 33-35 wellington street, covent garden, london t/no NGL710865, for details of further properties charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Dean swift public house 10 gainsford street southwark t/n TGL169596 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Market bar 240A portobello road london t/n BGL3844 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The duke of york 156 clerkenwell road london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The evangelist ground floor mezzanine & basement unit evangelist house blackfriars lane london t/n NGL798649 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The corner store 33-35 wellington street covent garden london t/n NGL710865 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The crouch ground floor and basement premises 97/99 dean street london t/n NGL789551 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payabble at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari North pole 13-15 north pole road kensington london t/n BGL37158 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge | Creato il 13 dic 2005 Consegnato il 20 dic 2005 | In corso | Importo garantito £2,000,000 and all other monies due or to become due from massive limited to the chargee on any account whatsoever | |
Brevi particolari L/H property and the premises thereon and k/a the dean swift 10 gainsford street southwark london by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 07 mag 2004 Consegnato il 13 mag 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Assigns the goodwill of the business carried on a the l/h property k/a the couch ground floor and basement 97-99 dean street london W1 t/n NGL789551, assigns the benefit of all justices licences, fixed charge all proceeds of INSURANC3E, fixed charge all goods and movable fittings, floating charge undertaking and all its property and assets. | ||||
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| Legal charge | Creato il 17 ott 2003 Consegnato il 30 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari By way of assignment the goodwill of the business carried on at the l/h property k/a market bar 240A portobello road london W11 1LL t/no BGL3844 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
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| Legal charge | Creato il 17 ott 2003 Consegnato il 30 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari By way of assignment the goodwill of the business carried on at the l/h property k/a corner store basement and ground floor 33-35 wellington street covent garden london WC2E 7BN t/no NGL710865 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
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| Legal charge | Creato il 17 ott 2003 Consegnato il 30 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari By way of assignment the goodwill of the business carried on at the l/h property k/a ground floor and basement premises at evangelist house black friars lane london EC4 t/no NGL798649 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
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| Legal charge | Creato il 17 ott 2003 Consegnato il 30 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari By way of assignment the goodwill of the business carried on at the l/h property k/a the couch ground floor and basement 97-99 dean street london W1 t/no NGL789551 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
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| Debenture | Creato il 17 ott 2003 Consegnato il 30 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari By way assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
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| Legal charge | Creato il 17 ott 2003 Consegnato il 30 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari By way of assignment the goodwill of the business carried on at the l/h property k/a the north pole ground floor and basement 13-15 north pole road kensington london W10 t/no BGL37158 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
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| Legal charge | Creato il 10 lug 2002 Consegnato il 12 lug 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Leasehold basement and ground floors of 33 and 35 wellington street covent garden title number NGL710865. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 02 mag 2002 Consegnato il 15 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/Hold property known as the king's head,59 essex rd,islington,london N1 2SF. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 02 mag 2002 Consegnato il 15 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/Hold property known as market bar,240A portabello rd,london W11; BGL3844. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 02 mag 2002 Consegnato il 15 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/Hold property known as ground floor and basement unit,evangelist house,blackfriars lane,london EC4; ngl 798649. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 02 mag 2002 Consegnato il 15 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/Hold property known as basement and ground floors of 33 and 35 wellington st,covent garden; ngl 710865. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 02 mag 2002 Consegnato il 15 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/Hold property known as the dean swift public house,10 gainsford st,southwark,london SE1 2NE; tgl 169596. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 02 mag 2002 Consegnato il 15 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/Hold property known as duke of york,156 clerkenwell rd,london EC1R 5DU. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 02 mag 2002 Consegnato il 15 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/Hold property known as the north pole,13-15 north pole rd,kensington,london W10 6QH; BGL37158. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 02 mag 2002 Consegnato il 15 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/Hold property known as the couch,ground floor and basement premises,97/99 dean st,london W1; ngl 789551. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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THOMAS AND CARTER LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0