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Jméno	Casa MIA Holdings Limited
Adresa	Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford BD1 5LL
VAT ID (DIČ)	no VAT ID available
Company No.	05154233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	56101 Licensed restaurants 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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: 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 (2)

Source: Companies House

Mazzella, Francesco Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 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%

Significant influence or control as firm

Mazzella, Marta Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 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%

Significant influence or control as firm

Officers (3)

Source: Companies House

Gaetano Mazzella, Raffaele Bradford, England Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mazzella, Marta Roundhay Status: Ceased Notified: 16/06/2004 Ceased: 04/10/2023 Date of Birth: 08/1969 Role: Secretary Nationality: Polish

Mazzella, Marta Bradford, England Status: Ceased Notified: 05/11/2012 Ceased: 04/10/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB F.M. Enterprises Limited Status: Active Notified: 27/08/2016 Companies House Number: 03621833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

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Casa MIA Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)