Všechny informace o:

Jméno	The Wedding Lounge (London) Limited
Adresa	Circle Line House 8 East Road Harlow Essex CM20 2BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04554931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	96090 Other 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Georgiou, Kalliopi Poppy Status: Active Notified: 08/12/2021 Date of Birth: 05/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Horratta, Koulla Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Georgiou, Kalliopi Poppy Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Date of Birth: 05/1977 Nature of Control

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

Significant influence or control as firm

Officers (2)

Source: Companies House

Georgiou, Kalliopi Poppy London Status: Active Notified: 10/10/2002 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horatta, Koulla Marianna Cockfosters, Barnet, Hertfordshire, England Status: Active Notified: 10/10/2002 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Silver Line Harlow LTD Status: Active Notified: 06/04/2016 Companies House Number: 05709055 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Všechny informace o:

The Wedding Lounge (London) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)