DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	London Road Entertainment Limited
Adresa	2-3 London Road London Road London SE1 6JZ
VAT ID (DIČ)	no VAT ID available
Company No.	14215536 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 Licensed restaurants
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Maria Elena Mejia Status: Active Notified: 01/10/2022 Nature of Control

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

GB Maria Elena Mejo Status: Ceased Notified: 01/10/2022 Ceased: 01/10/2022 Nature of Control

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

Mejia De Los Rios, Maria Elena Status: Ceased Notified: 05/07/2022 Ceased: 03/10/2022 Date of Birth: 12/1968 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Naranjo Alcocer, Juan Carlos Status: Ceased Notified: 20/08/2022 Ceased: 02/05/2023 Date of Birth: 07/1969 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Naranjo Jareno, Arthur Status: Ceased Notified: 05/07/2022 Ceased: 05/07/2022 Date of Birth: 10/2001 Nature of Control

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

Serna Zuniga, Edwin Status: Ceased Notified: 05/07/2022 Ceased: 29/07/2022 Date of Birth: 06/1971 Nature of Control

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

Yasno, Dayira Status: Ceased Notified: 05/07/2022 Ceased: 27/07/2022 Date of Birth: 11/1981 Nature of Control

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

Officers (2)

Source: Companies House

Mejia De Los Rios, Maria Elena Cheam, Sutton, England Status: Active Notified: 05/07/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naranjo Alcocer, Juan Carlos, Mister Cheam, Sutton, England Status: Ceased Notified: 05/07/2022 Ceased: 01/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British