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Jméno	Cookie Dough Franchise LTD
Adresa	15 Greenlands Road Peasedown St John Bath Somerset BA2 8EZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. prosinec 2017
Company Register Address	4 Queen Street Bath BA1 1HE
Company No.	08736186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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 (3)

Source: Companies House

Gewargis, Angel Status: Active Notified: 06/04/2016 Date of Birth: 03/1989 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%

Ghali, Tareq Ashraf Fouad Status: Active Notified: 06/04/2016 Date of Birth: 07/1989 Nature of Control

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

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GB Jms Investment Holdings Limited Status: Ceased Notified: 22/11/2021 Ceased: 22/11/2021 Companies House Number: 02019903 Nature of Control

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

Officers (4)

Source: Companies House

Gewargis, Angel Bath, United Kingdom Status: Active Notified: 17/10/2013 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ghali, Tareq Ashraf Fouad Peasedown St. John, Bath, United Kingdom Status: Active Notified: 17/10/2013 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shahbaz, Shahzad 24 Grove End Road, London, England Status: Active Notified: 23/08/2019 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: British

Zelman, Mikhail London, England Status: Active Notified: 23/08/2019 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MCD Manufacturing & Logistic S LTD Status: Active Notified: 01/11/2019 Companies House Number: 12294272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cookie Dough Franchise LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)