Všechny informace o:

Jméno	Transylvania BAR and Kitchen LTD
Adresa	14 St James's Street Burney BB11 1NG
VAT ID (DIČ)	no VAT ID available
Company No.	14381867 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 Licensed restaurants 56103 Take-away food shops and mobile food stands 56210 Event catering activities 56302 Public houses and bars
Company Register Status	dissolved
Previous Names	Andreea's Hideaway LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Buzan, Andreea Monica Status: Active Notified: 28/09/2022 Date of Birth: 09/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Buzan, Andreea Monica Burney, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 09/1993 Occupation: Bar And Restaurant Owner Role: Director Country of Residence: United Kingdom Nationality: Romanian

Buzan, Andreea Monica Burney, United Kingdom Status: Active Notified: 28/09/2022 Role: Secretary

Všechny informace o:

Transylvania BAR and Kitchen LTD

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Persons with Significant Control (1)

Officers (2)